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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11 Oct 2024 |
AP01 |
Appointment of Doctor Oskar Wenbar as a director on 11 October 2024
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27 Sep 2024 |
MR04 |
Satisfaction of charge 106818250001 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 106818250002 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Dec 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 42 Barnard Road Norwich NR5 9JB
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14 Sep 2023 |
TM01 |
Termination of appointment of Oskar Dawid Wendowski as a director on 14 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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29 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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07 Feb 2023 |
SH02 |
Sub-division of shares on 26 January 2023
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07 Feb 2023 |
SH08 |
Change of share class name or designation
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 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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RES13 ‐
Be disapplied proposed arrangement 25/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mrs Thuria Wenbar on 16 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Oskar Wendowski as a person with significant control on 1 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Ms Thuria Wenbar as a person with significant control on 1 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Dr Oskar Wendowski on 16 January 2023
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2020
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2019
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01 Jun 2022 |
PSC04 |
Change of details for Ms Thuria Dhbian Salim Abduljhbar as a person with significant control on 1 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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