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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24 Oct 2024 |
MR01 |
Registration of charge 119245420001, created on 15 October 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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05 Jan 2024 |
TM01 |
Termination of appointment of César Manfred Alexander Ferber as a director on 30 November 2023
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04 Jan 2024 |
PSC01 |
Notification of Robert William Flanagan as a person with significant control on 30 November 2023
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04 Jan 2024 |
PSC07 |
Cessation of Stephen Thorp as a person with significant control on 30 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Rupert Farquharson as a director on 30 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Robert William Flanagan as a director on 30 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of James Edward Bennett as a director on 30 November 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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03 May 2023 |
CH01 |
Director's details changed for Mr César Manfred Alexander Ferber on 23 October 2020
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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17 Nov 2021 |
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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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Thorp as a person with significant control on 23 October 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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