Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
AAMD |
Amended micro company accounts made up to 31 May 2024
|
|
|
06 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Lewis Lenssen as a director on 16 November 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
30 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Oct 2023 |
PSC07 |
Cessation of Troy Daniel Collins as a person with significant control on 13 October 2020
|
|
|
30 Oct 2023 |
PSC07 |
Cessation of Latep Ventures Ltd as a person with significant control on 13 October 2020
|
|
|
13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
|
|
|
14 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
19 Oct 2022 |
CS01 |
11/10/22 Statement of Capital gbp 0.2828
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 110090390001, created on 21 September 2022
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
08 Jul 2022 |
SH02 |
Sub-division of shares on 17 May 2022
|
|
|
02 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
27 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
19 May 2020 |
AP01 |
Appointment of Ms Tanya Katherine Toumadj as a director on 7 May 2020
|
|
|
09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
|
|
|
05 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
21 Oct 2019 |
PSC02 |
Notification of Latep Ventures Ltd as a person with significant control on 24 September 2018
|
|
|
21 Oct 2019 |
PSC07 |
Cessation of Kunal Patel as a person with significant control on 24 September 2018
|
|