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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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06 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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05 Sep 2022 |
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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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
TM01 |
Termination of appointment of Thomas David Russell as a director on 15 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Damien Treanor as a director on 15 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Viken Ohanesian as a director on 15 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Harout Ohanesian as a director on 15 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Cormac Mccloskey as a director on 15 August 2022
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04 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
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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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
MR01 |
Registration of charge 119910620001, created on 25 August 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/22
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-18
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10 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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12 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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