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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30 Jun 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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11 Mar 2023 |
AP01 |
Appointment of Mr Stephen Christopher Richard Jordan as a director on 1 March 2023
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03 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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05 Aug 2022 |
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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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Harry Waye as a director on 1 October 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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11 Apr 2021 |
AP01 |
Appointment of Mr Harry Waye as a director on 12 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
AP01 |
Appointment of Mr Alexander Roland Hirsch as a director on 12 March 2021
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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11 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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29 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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