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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28 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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28 Jun 2024 |
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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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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04 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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21 Sep 2022 |
MR04 |
Satisfaction of charge 122047440001 in full
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11 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Dec 2021 |
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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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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23 Jul 2021 |
MR01 |
Registration of charge 122047440001, created on 22 July 2021
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Alex Bronstein as a person with significant control on 17 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Alex Bronstein as a person with significant control on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Alex Bronstein on 15 September 2020
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05 Jun 2020 |
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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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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15 May 2020 |
PSC07 |
Cessation of Ernesto Gottfried Schmitt as a person with significant control on 11 November 2019
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15 May 2020 |
PSC07 |
Cessation of Damon Mannion as a person with significant control on 11 November 2019
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