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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13 Oct 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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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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05 Jan 2023 |
MR01 |
Registration of charge 124811680001, created on 5 January 2023
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13 Dec 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Victor Scheibehenne on 26 July 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Victor Scheibehenne on 26 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
AP01 |
Appointment of Marcus Hunt as a director on 6 December 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AP01 |
Appointment of Shelley Copsey as a director on 8 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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05 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2021 |
PSC07 |
Cessation of Jean Turmel as a person with significant control on 25 February 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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