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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03 Dec 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Cassandra Allen as a director on 14 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH02 |
Sub-division of shares on 4 May 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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25 Oct 2022 |
AP01 |
Appointment of Mr Kadeem Moremie Huw Houson as a director on 27 September 2022
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25 Oct 2022 |
AP01 |
Appointment of Mrs Cassandra Allen as a director on 27 September 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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19 Oct 2022 |
PSC07 |
Cessation of Caroline Rosemary Fawsit Sage as a person with significant control on 27 September 2022
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19 Oct 2022 |
PSC02 |
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 27 September 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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18 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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