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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02 Sep 2024 |
MR01 |
Registration of charge 106730980004, created on 23 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 106730980001 in full
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07 Aug 2024 |
MR04 |
Satisfaction of charge 106730980002 in full
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07 Aug 2024 |
MR04 |
Satisfaction of charge 106730980003 in full
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
MR01 |
Registration of charge 106730980003, created on 30 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 106730980002, created on 30 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 106730980001, created on 3 November 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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11 Aug 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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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
TM01 |
Termination of appointment of Saurabh Nitin as a director on 3 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Dominic John Keen as a director on 3 August 2022
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10 Aug 2022 |
PSC02 |
Notification of Schlumberger Oilfield Uk Limited as a person with significant control on 3 August 2022
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10 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2022
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