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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2024
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20 Jan 2025 |
RP04SH01 |
Second filed SH01 - 30/11/24 Statement of Capital gbp 1435.6 30/11/24 Statement of Capital usd 74.78
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20 Jan 2025 |
RP04SH01 |
Second filed SH01 - 31/01/24 Statement of Capital gbp 1373.60 31/01/24 Statement of Capital usd 72.37
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20 Jan 2025 |
RP04SH01 |
Second filed SH01 - 31/10/24 Statement of Capital gbp 1550.25 31/10/24 Statement of Capital usd 74.78
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17 Jan 2025 |
RP04SH01 |
Second filed SH01 - 31/10/24 Statement of Capital gbp 1550.75 31/10/24 Statement of Capital usd 74.78
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07 Jan 2025 |
MR01 |
Registration of charge 108841060001, created on 21 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2025
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18 Dec 2024 |
PSC04 |
Change of details for Mr Justyn Alexander Randall as a person with significant control on 17 June 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2025.
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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ANNOTATION
Clarification a Second Filed SH01 was registered on 20/01/25
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2025.
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16 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2025.
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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25 Oct 2023 |
SH02 |
Sub-division of shares on 4 October 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Justyn Alexander Randall as a person with significant control on 2 December 2022
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