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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10 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025 |
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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16 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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13 Jan 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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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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07 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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13 Mar 2023 |
AUD |
Auditor's resignation
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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11 Jan 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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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Extensin of the warrant instrument 29/12/2021
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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16 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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27 Oct 2021 |
AP03 |
Appointment of Mr Glyn Foster Roberts as a secretary on 25 October 2021
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26 Oct 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 25 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge Middlesex UB8 1HE on 26 October 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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18 Nov 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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13 May 2020 |
SH02 |
Sub-division of shares on 5 April 2020
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13 May 2020 |
SH02 |
Sub-division of shares on 5 April 2020
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27 Apr 2020 |
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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RES13 ‐
Subdiv 05/04/2020
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