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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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Ana Lisa Haurie as a director on 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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21 Jan 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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20 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Peter James Christie as a director on 1 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Hassen Bali as a person with significant control on 1 November 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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15 Feb 2019 |
PSC07 |
Cessation of Daniel John Taylor as a person with significant control on 3 January 2019
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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15 Feb 2019 |
AP01 |
Appointment of Mr Andrew Paul Klump as a director on 2 January 2019
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15 Feb 2019 |
AP01 |
Appointment of Ms Ana Lisa Haurie as a director on 12 December 2018
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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24 Jan 2019 |
PSC04 |
Change of details for Mr Hassen Bali as a person with significant control on 12 November 2018
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