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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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18 Sep 2024 |
AP01 |
Appointment of Lyudmila Todorova as a director on 12 September 2024
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Convertible loan 30/08/2024
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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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Benjamin James Stone as a director on 31 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Ignacio Gimenez Guzman as a director on 31 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Ms Miriam Eaves as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Craig Philip Jones as a director on 23 February 2024
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29 Jan 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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25 Jan 2024 |
MR01 |
Registration of charge 101298780001, created on 23 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Ignacio Gimenez Guzman on 2 October 2023
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12 Oct 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 10 May 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Mclaren Building Suite 14a Mclaren Building 46 Priory Queensway Birmingham B4 7LR United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 12 October 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 May 2023 |
AP01 |
Appointment of Mr Benjamin James Stone as a director on 12 May 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Kerri Michelle Lyon as a secretary on 28 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Louise Parr-Morley as a director on 4 April 2023
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27 Mar 2023 |
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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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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03 Jan 2023 |
AP01 |
Appointment of Ms Louise Parr-Morley as a director on 23 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Neil Robert Scott as a director on 6 December 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr John Paul Mccorquodale as a director on 12 October 2022
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02 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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