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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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Refer to emi plan/ refer to to the emi agreements 19/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
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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RES13 ‐
Re: management share option plan/granting of options for c ordinary shares and siging agreements approved. 19/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Lorenzo Russo on 6 August 2019
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02 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 Apr 2019 |
MR04 |
Satisfaction of charge 108989890001 in full
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09 Apr 2019 |
MR01 |
Registration of charge 108989890003, created on 3 April 2019
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05 Apr 2019 |
MR01 |
Registration of charge 108989890002, created on 3 April 2019
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08 Aug 2018 |
CH01 |
Director's details changed for David Barnes on 8 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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29 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2018 |
PSC04 |
Change of details for Lorenzo Russo as a person with significant control on 26 September 2017
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