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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12 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
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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11 Jul 2024 |
CC04 |
Statement of company's objects
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29 May 2024 |
AP02 |
Appointment of One Planet Capital Limited as a director on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Edward John David Stevens as a director on 29 May 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Edward John David Stevens as a director on 26 September 2023
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27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2023 |
PSC07 |
Cessation of Lucy Seville Lettice as a person with significant control on 20 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Susan Claire Lettice as a person with significant control on 20 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Susan Claire Lettice as a director on 6 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Charles John Onslow Cohen on 7 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Miss Lucy Seville Lettice on 7 May 2022
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09 May 2022 |
PSC04 |
Change of details for Lucy Seville Lettice as a person with significant control on 7 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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