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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15 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 25102024
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2023
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09 Apr 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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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05 Dec 2023 |
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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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2023 |
AP01 |
Appointment of John Harring as a director on 17 August 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Anthony Sinclair Ganjou as a director on 21 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Gilo Benedict Nunez Cardozo as a director on 21 July 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer by fergus mckenize-wilson of 144285ORDINARY shares f £0.00001 each in the capital of the company to john harring and 3715 ordinary shares of £0.00001 each in the capital of the comapny to marios kassianos petals, as if article 14 of the company's existing articles of association did not apply to such transfers 31/03/2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Fergus Alexander Mckenzie-Wilson as a director on 13 December 2022
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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22 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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14 Oct 2021 |
PSC07 |
Cessation of Stephen Dominic Prior as a person with significant control on 9 August 2021
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