Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
|
|
|
09 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
|
|
|
30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2025
|
|
|
15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
|
|
|
30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Paul De Gruchy Gaudin as a director on 1 September 2023
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 31 August 2023
|
|
|
18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
|
|
|
24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
05 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
11 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
16 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|