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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2024 |
AD01 |
Registered office address changed from Unit 2 Varlin Court Western Industrial Estate Caerphilly CF83 1BQ United Kingdom to 7 Stratford Place 7 Stratford Place London W1C 1AY on 19 December 2024
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09 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Frederik Reynaert as a director on 31 January 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All acts and decisions of the directors of the company in connection with the above resolutions and the issues of convertible loan notes under the convertible loan note instrument constituting up to 1500000 loan 07/03/2023
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/03/2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC02 |
Notification of Ooodles Group Ltd as a person with significant control on 7 March 2023
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09 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Keating as a director on 7 March 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Leonardo Poggiali as a director on 1 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Chris Webb as a director on 19 October 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 16F Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to Unit 2 Varlin Court Western Industrial Estate Caerphilly CF83 1BQ on 3 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Chris Webb on 13 December 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Frederik Reynaert as a director on 4 November 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Lyndon Pezzack as a director on 9 August 2021
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