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 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Barry Jones on 18 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Irene Alisea Forte on 18 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Ms Irene Alisea Forte as a person with significant control on 18 June 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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14 Sep 2023 |
PSC07 |
Cessation of Barry Jones as a person with significant control on 14 July 2023
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25 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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07 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
TM01 |
Termination of appointment of Karim Naffah as a director on 14 July 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Courtney Aleardi as a director on 14 July 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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09 Sep 2022 |
PSC04 |
Change of details for Ms Irene Alisea Forte as a person with significant control on 17 August 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Irene Alisea Forte on 17 August 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Barry Jones as a person with significant control on 17 August 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Ms Irene Alisea Forte on 15 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Ms Irene Alisea Forte as a person with significant control on 15 August 2022
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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