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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05 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Karen Bach as a director on 10 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 105057220003, created on 10 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Ashley Caleb Abrahams as a director on 18 August 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 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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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 105057220002 in full
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley Caleb Abrahams on 13 December 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Ms Karen Bach as a director on 20 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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