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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31 Oct 2024 |
AP01 |
Appointment of Mr Max Holnaicher as a director on 17 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Fatou Bintou Sagnang as a director on 17 October 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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10 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Byron Roche as a director
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09 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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09 Sep 2024 |
AP01 |
Appointment of Mr Derren Nisbet as a director on 28 February 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 103397300001 in full
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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16 Feb 2024 |
MR01 |
Registration of charge 103397300002, created on 13 February 2024
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19 Dec 2023 |
RP04PSC04 |
Second filing to change the details of Adil Mohammed as a person with significant control
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29 Nov 2023 |
PSC04 |
Change of details for Mr Adil Aziz Mohammed as a person with significant control on 9 October 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 19/12/2023.
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Byron Roche as a director on 28 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/09/2024.
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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