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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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2023
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08 Oct 2024 |
AP01 |
Appointment of Ms Daniele Guerini as a director on 27 September 2024
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07 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2022
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07 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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23 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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23 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2020
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21 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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04 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2024 |
PSC07 |
Cessation of Daniel Lipinski as a person with significant control on 30 March 2022
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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02 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 January 2024 to 28 January 2024
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04 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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15 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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20 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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