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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23 Jul 2024 |
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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
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04 Jul 2023 |
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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27 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Leslie Doran as a director on 15 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
AP01 |
Appointment of Mr Jaroslaw Rzepecki as a director on 9 March 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
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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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Eileen Tanghal as a director on 26 September 2022
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12 Aug 2022 |
MR01 |
Registration of charge 114721210001, created on 10 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Christopher John Leslie Doran as a director on 25 February 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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