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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21 Nov 2024 |
TM01 |
Termination of appointment of Samuel Jack Jacobs as a director on 20 November 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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08 May 2024 |
AP01 |
Appointment of Mr Alan Steven Jacobs as a director on 1 May 2024
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15 Apr 2024 |
AAMD |
Amended micro company accounts made up to 28 February 2022
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Samuel Jack Jacobs as a director on 1 November 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Zvidzeni Vimbai Phiri as a director on 30 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr David Martin as a director on 14 August 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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02 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Dean Jonathon Crews as a director on 1 October 2022
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Andrew Patrick Keresey as a director on 1 August 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Susan Patricia Kean as a person with significant control on 17 November 2021
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18 Feb 2022 |
CH01 |
Director's details changed for Ms Rebecca Lucy Anne Kean on 18 February 2021
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