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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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
MR01 |
Registration of charge 122439060002, created on 15 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 122439060001, created on 15 April 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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16 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2022 |
AP01 |
Appointment of Miss Sophie Margaret Leigh Ardern as a director on 22 August 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Arron Michael Fellows on 5 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Arron Michael Fellows as a person with significant control on 5 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Matthew Alexander Coward as a secretary on 1 July 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Louis Sebastian Theroux as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Arron Michael Fellows as a person with significant control on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Louis Sebastian Theroux on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Arron Michael Fellows on 29 June 2021
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29 Jun 2021 |
CH03 |
Secretary's details changed for Mr Matthew Alexander Coward on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Miss Nancy Strang on 29 June 2021
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