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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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
AP01 |
Appointment of Mr Dan Lombard as a director on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Ms Sabrina Chiasson Mclaughry as a director on 15 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Abraham Smith as a director on 15 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Andrew John Mcpayne as a director on 15 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2021
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Richard Herbert Troth as a director on 1 July 2021
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05 Jul 2021 |
CS01 |
09/05/21 Statement of Capital gbp 65151.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 21/07/2021.
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11 Jun 2021 |
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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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
AP01 |
Appointment of Mr Abraham Smith as a director on 22 January 2021
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