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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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2025
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Charles Craissati as a person with significant control on 10 September 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 116353410001, created on 22 July 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2024 |
TM01 |
Termination of appointment of Viktor Waldburger as a director on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Linda Alexander as a director on 15 July 2024
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22 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Craissati on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Derek Adam Taylor on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr. Viktor Waldburger on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs. Linda Alexander on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr. James Kennell on 16 October 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Oliver Luke Rhys Thomas as a director on 28 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 55 Baker Street C/O Bdo Llp London W1U 7EU on 10 August 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Mr. Viktor Waldburger on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Oliver Luke Rhys Thomas on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Derek Adam Taylor on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr. James Kennell on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mrs. Linda Alexander on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Craissati on 24 July 2023
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