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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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Louis Mcevoy as a director on 4 March 2024
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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10 Jan 2023 |
PSC04 |
Change of details for Mr Kes Samir Daood as a person with significant control on 1 September 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Wojciech Pawel Woznicki on 1 February 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Wojciech Pawel Woznicki as a person with significant control on 1 February 2022
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10 Dec 2022 |
CH01 |
Director's details changed for Mr Kes Samir Daood on 1 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Kes Samir Daood as a person with significant control on 6 April 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/03/2022
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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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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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15 Sep 2021 |
PSC04 |
Change of details for Mr Wojciech Pawel Woznicki as a person with significant control on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Wojciech Pawel Woznicki on 15 September 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Kes Samir Daood as a person with significant control on 28 June 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Kes Samir Daood as a person with significant control on 2 April 2020
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07 May 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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