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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18 Dec 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2022 |
PSC01 |
Notification of Christopher Robert Guest as a person with significant control on 29 April 2022
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13 May 2022 |
PSC01 |
Notification of Hannah Maria Sutter Bimelow as a person with significant control on 29 April 2022
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13 May 2022 |
PSC07 |
Cessation of Rexcone Limited as a person with significant control on 29 April 2022
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13 May 2022 |
PSC02 |
Notification of Rexcone Limited as a person with significant control on 26 October 2019
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13 May 2022 |
PSC07 |
Cessation of Hannah Maria Sutter Brimelow as a person with significant control on 26 October 2019
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
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 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdiv 29/04/2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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12 May 2022 |
SH02 |
Sub-division of shares on 29 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 October 2020
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27 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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