Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
MR04 |
Satisfaction of charge 097474470003 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 097474470005 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 097474470004 in full
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22 Apr 2024 |
MR01 |
Registration of charge 097474470006, created on 19 April 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 03/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2023 |
AD01 |
Registered office address changed from , PO Box 4385, 09747447 - Companies House Default Address, Cardiff, CF14 8LH to 85 Great Portland Street London W1W 7LT on 24 May 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2024
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10 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09747447 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2023
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22 Jun 2022 |
MR04 |
Satisfaction of charge 097474470001 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 097474470002 in full
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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25 May 2022 |
MR01 |
Registration of charge 097474470003, created on 13 May 2022
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25 May 2022 |
MR01 |
Registration of charge 097474470004, created on 13 May 2022
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25 May 2022 |
MR01 |
Registration of charge 097474470005, created on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Herbert D Cunitz as a director on 27 December 2021
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24 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/12/2021
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21 Dec 2021 |
SH02 |
Sub-division of shares on 15 December 2021
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