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)
|
|
17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
03 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
16 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
|
|
|
24 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Wilfred Fianko as a director on 12 March 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr James Michael Eden as a director on 12 March 2021
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
|
|
|
01 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
01 Oct 2019 |
PSC01 |
Notification of Jason Downes as a person with significant control on 21 August 2019
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Mrs Priya Nilesh Downes as a person with significant control on 21 August 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
|
|
|
03 Sep 2019 |
PSC07 |
Cessation of Sophie Louise Middleton Turnbull-Morgenthaler as a person with significant control on 9 August 2019
|
|
|
03 Sep 2019 |
PSC04 |
Change of details for Mrs Priya Nilesh Downes as a person with significant control on 9 August 2019
|
|
|
03 Sep 2019 |
TM01 |
Termination of appointment of Sophie Louise Middleton Turnbull-Morgenthaler as a director on 27 August 2019
|
|
|
03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
|
|
|
03 Sep 2019 |
AP01 |
Appointment of Mr Jason Downes as a director on 27 August 2019
|
|
|
03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
|
|
|
08 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|