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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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Rory George Ian Wilson as a director on 15 December 2023
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24 Nov 2023 |
PSC07 |
Cessation of Robert Jan De Boer as a person with significant control on 20 November 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Tranfer of shares/share options 26/06/2023
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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27 May 2021 |
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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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Nicholas Anton Dann as a director on 16 April 2021
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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02 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 January 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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07 Nov 2020 |
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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14 Sep 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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