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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28 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Anthony Simon Abrams as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Martin Ganski as a director on 15 December 2023
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any previous potentially inquorate decisions made by any sole director is hereby ratified / resignation of director / company business 26/10/2022
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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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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Martin Ganski as a director on 10 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Martin Ganski as a director on 26 October 2022
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-subscription agreement/company business 23/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
PSC07 |
Cessation of John Frank Megginson as a person with significant control on 23 March 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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11 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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