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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Steven Millar on 1 August 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Apr 2024 |
MR01 |
Registration of charge 102861230003, created on 4 April 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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20 Jul 2023 |
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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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 102861230001 in full
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22
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19 Aug 2022 |
MR01 |
Registration of charge 102861230002, created on 16 August 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Fernando Miguel Teixeira Matias as a director on 14 July 2022
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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03 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Jun 2022 |
AP01 |
Appointment of Hekmat Kaveh Baghbadrani as a director on 27 May 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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25 Nov 2021 |
PSC07 |
Cessation of Maxim Eyes (Uk) Limited as a person with significant control on 23 August 2021
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