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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Eugene Kyim on 26 January 2023
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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2022 |
PSC07 |
Cessation of Scott Davies as a person with significant control on 3 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Conflicts of interest 03/10/2022
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve acquisition of entire issued share capital 03/10/2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acquisition of entire issues capital 03/10/2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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22 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Adam Chamberlain as a director on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Cyrus Jahanchahi on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Scott Davies on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Maciej Chmura on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Eugene Kyim as a director on 14 July 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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