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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09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Pietro Bezza as a director on 4 April 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Sarah Claire Leary as a director on 4 April 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Samuel Christopher Hields as a director on 4 April 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Rachel Allison Star as a director on 4 April 2024
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 121299190001 in full
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22 Aug 2023 |
MR01 |
Registration of charge 121299190002, created on 16 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Pietro Bezza on 1 June 2020
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20 Jul 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 30 July 2019
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Dec 2021 |
MR01 |
Registration of charge 121299190001, created on 17 December 2021
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15 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2021 |
PSC07 |
Cessation of John Robert Talbott as a person with significant control on 1 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Madeline Elizabeth Parra as a person with significant control on 1 October 2021
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15 Nov 2021 |
AP01 |
Appointment of Rachel Allison Star as a director on 1 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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