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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13 Sep 2024 |
MR01 |
Registration of charge 113560140003, created on 12 September 2024
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Rhys Thomas Harvey as a director on 28 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2024.
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22 Jun 2023 |
TM01 |
Termination of appointment of Sarah Gilling as a director on 22 June 2023
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25 May 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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25 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Antonio Denunzio as a director on 1 January 2023
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14 Dec 2022 |
SH02 |
Sub-division of shares on 9 December 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/12/2022
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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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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mrs Kara Rosen as a director on 9 December 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of John Roger Buitekant as a director on 21 October 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Sarah Gilling as a director on 1 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Deepa Bulsara as a director on 22 February 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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09 Jan 2022 |
SH02 |
Sub-division of shares on 22 December 2021
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