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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19 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Sharon Rochelle Singer as a director on 13 May 2023
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02 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2024 |
PSC07 |
Cessation of Nash Business Capital Nominees Limited as a person with significant control on 4 September 2023
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15 Jan 2024 |
PSC01 |
Notification of Samer Fathi Kamel Hoshieh as a person with significant control on 28 December 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr Dragos George Baciu as a person with significant control on 28 December 2023
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2023
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09 Jan 2024 |
AA01 |
Current accounting period extended from 29 February 2024 to 31 March 2024
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04 Jan 2024 |
MR01 |
Registration of charge 100209700003, created on 28 December 2023
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02 Jan 2024 |
MR04 |
Satisfaction of charge 100209700001 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 100209700002 in full
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01 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Oct 2023 |
SH03 |
Purchase of own shares.
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27 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2023
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15 Sep 2023 |
MR01 |
Registration of charge 100209700002, created on 4 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-transaction/loan/company business 31/03/2022
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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 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
PSC02 |
Notification of Nash Business Capital Nominees Limited as a person with significant control on 31 March 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Dragos George Baciu as a person with significant control on 31 March 2022
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