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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Oct 2024 |
PSC07 |
Cessation of James Alexander True as a person with significant control on 15 May 2024
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24 Oct 2024 |
PSC02 |
Notification of Landspeeder Organization Limited as a person with significant control on 15 May 2024
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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08 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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23 Nov 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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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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28 Sep 2021 |
AP01 |
Appointment of Jill Denham as a director on 22 May 2021
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28 Sep 2021 |
AP01 |
Appointment of Huda Kattan as a director on 22 May 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 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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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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21 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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