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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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Jun 2024 |
MR01 |
Registration of charge 098751010019, created on 3 June 2024
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04 May 2024 |
MR01 |
Registration of charge 098751010018, created on 1 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Ercan Ahmet on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Douglas Stuart Dowling on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Douglas Stuart Dowling as a person with significant control on 21 March 2023
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30 Nov 2022 |
PSC04 |
Change of details for Mr Ercan Ahmet as a person with significant control on 1 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Ercan Ahmet on 29 November 2022
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06 Jul 2022 |
MR01 |
Registration of charge 098751010017, created on 15 June 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Jun 2022 |
MR01 |
Registration of charge 098751010013, created on 15 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 098751010014, created on 15 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 098751010015, created on 15 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 098751010016, created on 15 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD United Kingdom to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 9 February 2022
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28 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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