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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07 Jul 2021 |
TM01 |
Termination of appointment of Thomas Haslam as a director on 7 July 2021
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10 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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10 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03.06.2021 and again on 10.06.2021
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15 Apr 2021 |
AP01 |
Appointment of Khaled Helioui as a director on 27 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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01 Apr 2021 |
CH01 |
Director's details changed for Miss Natalie Clare Whalley on 1 April 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
PSC04 |
Change of details for Miss Natalie Clare Whalley as a person with significant control on 1 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Miss Natalie Clare Whalley on 28 July 2019
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19 Mar 2020 |
CH01 |
Director's details changed for Rebecca Shireen Hay on 1 March 2020
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
AP01 |
Appointment of Miss Cassie Robinson as a director on 1 April 2019
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23 May 2019 |
AP01 |
Appointment of Mrs Josephine Brady as a director on 1 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Katherine Tu as a director on 8 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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29 Mar 2019 |
PSC04 |
Change of details for Miss Natalie Clare Whalley as a person with significant control on 19 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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