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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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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07 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2019
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07 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2019
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01 May 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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30 Apr 2024 |
PSC07 |
Cessation of Myra Ventures Ltd as a person with significant control on 9 November 2021
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30 Apr 2024 |
PSC07 |
Cessation of Anthony William Lilley as a person with significant control on 9 November 2021
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30 Apr 2024 |
PSC07 |
Cessation of John Edward Berry as a person with significant control on 9 November 2021
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen James Nicholas William Garrett on 15 July 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 December 2020
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07 Feb 2022 |
AA01 |
Current accounting period shortened from 28 June 2021 to 31 December 2020
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
AP01 |
Appointment of Mr Daniel Nicholas Cohen as a director on 9 November 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 June 2020 to 28 June 2020
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Trevor James Fenwick as a director on 16 February 2021
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