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 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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24 Oct 2022 |
AD01 |
Registered office address changed from 53 Theresa Avenue Bristol BS7 9ER United Kingdom to Flat 28 Speed House 28 Speed House Barbican London Middlesex EC2Y8AT on 24 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Glenn Torbjorn Michael Karlsson as a person with significant control on 5 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Robert Paul Bates as a director on 29 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Richard Mcmurtry as a director on 29 November 2021
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26 Nov 2021 |
SH02 |
Sub-division of shares on 15 November 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 15/11/2021
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr David Sneddon as a director on 15 November 2021
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20 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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17 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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