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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 28 February 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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17 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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10 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2021
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19 Jul 2021 |
CS01 |
19/07/21 Statement of Capital gbp 1180.158
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Paul Timms on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Miss Eduarda Rebelo Bardavid on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Nicholas Timms as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Ms Eduarda Bardavid as a person with significant control on 6 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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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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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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