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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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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14 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jul 2023 |
PSC01 |
Notification of Stephen Thornhill as a person with significant control on 1 June 2022
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12 Jul 2023 |
PSC07 |
Cessation of Smart Salt Oy as a person with significant control on 1 June 2022
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12 Jul 2023 |
PSC07 |
Cessation of Helen Mitchell as a person with significant control on 1 June 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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28 Jun 2022 |
AD01 |
Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 124 City Road London EC1V 2NX on 28 June 2022
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2021 |
AD01 |
Registered office address changed from 66 Allport Road Cannock WS11 1DY England to 152-160 City Road Kemp House London EC1V 2NX on 15 July 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Edward James Stableford as a director on 2 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Dr Helen Mitchell as a director on 2 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Tero Huopeniemi as a director on 2 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
PSC02 |
Notification of Smart Salt Oy as a person with significant control on 14 December 2020
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02 Jun 2021 |
PSC07 |
Cessation of Stephen Paul Thornhill as a person with significant control on 14 December 2020
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02 Jun 2021 |
PSC01 |
Notification of Helen Mitchell as a person with significant control on 14 December 2020
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