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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26 Sep 2024 |
TM01 |
Termination of appointment of Conor Scanlan as a director on 13 September 2024
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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07 Jun 2024 |
RP04TM01 |
Second filing for the termination of William James Find as a director
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07 Mar 2024 |
AP01 |
Appointment of Mr Glen John Clark as a director on 5 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of William James Flind as a director on 5 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 07/06/24
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Conor Scanlan as a director on 20 May 2022
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08 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2021
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04 Jun 2022 |
TM01 |
Termination of appointment of Akriti Dokania as a director on 20 May 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 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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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Ms Akriti Dokania as a director on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Daniel Cardenas-Clark as a director on 17 December 2021
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17 Sep 2021 |
PSC07 |
Cessation of Niv Magen as a person with significant control on 4 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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