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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Sep 2024 |
MR01 |
Registration of charge 118552860004, created on 26 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge 118552860003, created on 25 September 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Agatha Janczukowicz on 1 August 2024
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07 May 2024 |
MR01 |
Registration of charge 118552860002, created on 7 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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19 Feb 2024 |
AP01 |
Appointment of Agatha Janczukowicz as a director on 16 February 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 118552860001 in full
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Jul 2023 |
MR01 |
Registration of charge 118552860001, created on 25 July 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr James Ferrier as a director on 17 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Cunningham as a person with significant control on 2 February 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Francois Pasquier as a director on 2 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Daniel Bouie as a director on 1 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Ian Wilkinson as a director on 31 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Derek Bulmer as a director on 1 December 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/02/2023.
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17 Feb 2022 |
AP01 |
Appointment of Mr Robert Mark Redwood as a director on 17 February 2022
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