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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08 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Isaak Pageot-Lebel as a director on 24 November 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
AP01 |
Appointment of Mr Isaak Pageot-Lebel as a director on 1 July 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Robin Hunt as a person with significant control on 22 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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18 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of David Charles Greene as a director on 30 September 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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