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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15 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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22 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nikolajs Smirnovs as a director
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14 Jun 2023 |
AP01 |
Appointment of Mr Daniel Grossman as a director on 26 April 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Carl Fane Hartmann as a director on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Nikolajs Smirnovs as a director on 13 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/06/23
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31 May 2023 |
AP01 |
Appointment of Mr Rainey Sellars as a director on 26 April 2023
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31 May 2023 |
AP03 |
Appointment of Kathryn Morgan as a secretary on 1 April 2023
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31 May 2023 |
TM02 |
Termination of appointment of Christopher Simon Best as a secretary on 1 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mark Seymour Livings on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Carl Fane Hartmann on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Gregory Bundy on 30 March 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Christopher Simon Best on 30 March 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2023
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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