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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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23 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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03 Oct 2024 |
AP01 |
Appointment of David Anthony James King as a director on 27 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Nicholas Arvanitis as a director on 27 September 2024
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02 Oct 2024 |
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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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2024
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29 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 29/09/24
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14 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.
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18 May 2024 |
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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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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08 Feb 2022 |
SH02 |
Sub-division of shares on 6 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 06/01/2022
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Daniele Bruno Cappelletti as a director on 13 May 2021
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09 Aug 2021 |
AP03 |
Appointment of Mrs Susan Bruce as a secretary on 30 July 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Daniele Bruno Cappelletti as a director on 1 August 2020
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2022
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