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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Walsh as a director on 21 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
PSC04 |
Change of details for Mr Alex Vlassopulos as a person with significant control on 4 July 2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
SH02 |
Sub-division of shares on 6 June 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided into 100 £0.0001 ordinary shares - creation of new shares of £0.0001 each 06/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Ms Lynsey Scott as a director on 4 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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10 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/21
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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04 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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04 Apr 2020 |
AP01 |
Appointment of Mr Robert Walsh as a director on 5 March 2020
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05 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2018
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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