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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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 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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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Luke John Robert Tweed as a director on 14 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Stoodly Enterprises Ltd as a person with significant control on 14 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Miss Victoria Margaret Clowes as a person with significant control on 14 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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03 May 2023 |
PSC04 |
Change of details for Miss Victoria Margaret Clowes as a person with significant control on 2 March 2023
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03 May 2023 |
PSC07 |
Cessation of Russell Charles Wood as a person with significant control on 2 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Russell Charles Wood as a director on 2 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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