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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
PSC04 |
Change of details for Jennifer Bailey as a person with significant control on 2 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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14 Mar 2024 |
PSC04 |
Change of details for Jennifer Bailey as a person with significant control on 2 March 2024
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06 Mar 2024 |
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 Feb 2024 |
PSC01 |
Notification of David Kremer as a person with significant control on 19 February 2024
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Jennifer Bailey as a person with significant control on 5 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Jennifer Bailey on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Marc Kremer on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Jennifer Bailey as a person with significant control on 11 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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09 Mar 2022 |
PSC04 |
Change of details for Mrs Jennifer Bailey as a person with significant control on 9 February 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 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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25 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2022
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