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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04 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Mark Edward Irvine Cole on 24 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Carl Stausholm on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Carl Stausholm as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Carl Stausholm as a person with significant control on 14 March 2023
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Carl Stausholm 111 Ifield Road Ifield Road London SW10 9AS England to Mabberleys Stables Front Street East Garston Hungerford RG17 7EU on 10 October 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision, creation of ordinary a shares,ordinaru a shares rank pari passu to the existing ordinary shares 01/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
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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26 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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25 May 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2022.
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09 Jun 2021 |
TM01 |
Termination of appointment of Peter John Raphael as a director on 7 June 2021
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28 May 2021 |
MA |
Memorandum and Articles of Association
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