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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2024
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16 Aug 2024 |
PSC04 |
Change of details for Barry David King as a person with significant control on 11 July 2023
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16 Aug 2024 |
PSC01 |
Notification of Zenaan Thoth Harkness as a person with significant control on 11 July 2023
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16 Aug 2024 |
AP01 |
Appointment of Zenaan Thoth Harkness as a director on 11 July 2023
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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13 Aug 2024 |
AP01 |
Appointment of Mr Michael Robert Smith as a director on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Barry David King as a director on 1 August 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
CS01 |
10/07/24 Statement of Capital gbp 797165
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/09/2024.
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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07 Jul 2022 |
TM02 |
Termination of appointment of Northwestern Management Services Limited as a secretary on 7 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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