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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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Douglas Alexander Benzie as a director on 1 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Atherton as a director on 1 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jun 2024 |
TM02 |
Termination of appointment of Karim Idrissi as a secretary on 10 April 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Jacqueline Anne Mills as a secretary on 10 April 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Daniel Moran Bricken as a director on 10 April 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Alexander Stuart Thomas Packham as a director on 10 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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08 Dec 2022 |
AP03 |
Appointment of Mr Karim Idrissi as a secretary on 8 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2022.
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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