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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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24 Apr 2024 |
AP01 |
Appointment of Mrs Brigitta Irene Freund as a director on 19 April 2024
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05 Mar 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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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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20 Apr 2023 |
SH02 |
Sub-division of shares on 3 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 589500 ordinary shares 03/04/2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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02 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 1 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Richard Latreuille on 1 March 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mrs Louisa Wingfield Preskett Mobbs on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Julian Andrew Vogel on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Jeremy Sinclair Lindsay Mobbs on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Richard Latreuille on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Xavier Cadiou on 31 January 2023
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