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 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 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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RES13 ‐
Transfer of shares 07/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
CH01 |
Director's details changed for Mr William Jones on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Miss Charlotte Guzzo-Jones on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr William Jones on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Miss Charlotte Guzzo-Jones on 29 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Ms Carina Namih as a director on 7 September 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Patrick Short on 30 August 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Miss Charlotte Guzzo-Jones on 30 August 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr William Jones on 30 August 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Miss Charlotte Guzzo-Jones on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr William Jones on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Miss Charlotte Guzzo-Jones on 7 September 2022
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