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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22 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
- EUR 4,348,050
- GBP 13,206,923
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15 Nov 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2020
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12 Aug 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RP04SH01 |
Second filed SH01 - 31/08/23 Statement of Capital eur 4348050 31/08/23 Statement of Capital gbp 5742844
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25 Jul 2024 |
RP04SH01 |
Second filed SH01 - 31/07/23 Statement of Capital eur 4348050 31/07/23 Statement of Capital gbp 5693310
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25 Jul 2024 |
RP04SH01 |
Second filed SH01 - 29/12/23 Statement of Capital eur 4348050 29/12/23 Statement of Capital gbp 8107240
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25 Jul 2024 |
RP04SH01 |
Second filed SH01 - 28/02/22 Statement of Capital eur 4348050 28/02/22 Statement of Capital gbp 2490996
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2022
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2023
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
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19 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2020
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19 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2019
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19 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2017
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
- EUR 4,348,050
- GBP 6,768,771
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
- EUR 4,348,050
- GBP 6,245,994
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- EUR 4,348,050
- GBP 5,298,773
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
- EUR 4,348,050
- GBP 5,263,801
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
- EUR 4,348,050
- GBP 5,246,412
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