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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25 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Jason Kan as a director on 13 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Edward William Holroyd Pearce as a director on 13 May 2024
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Oliver Nivern on 19 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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27 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2023 |
PSC07 |
Cessation of Daniel Oliver Nivern as a person with significant control on 7 September 2022
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
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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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Jason Rottenberg as a director on 7 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Xavier Gwinnett Sharp as a director on 7 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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19 Apr 2022 |
RP04PSC07 |
Second filing for the cessation of Edward William Holroyd Pearce as a person with significant control
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19 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Daniel Oliver Nivern as a person with significant control
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19 Oct 2021 |
AA |
Accounts for a small company made up to 2 April 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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06 May 2021 |
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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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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