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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15 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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04 Jan 2023 |
MR01 |
Registration of charge 125871410001, created on 30 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Carl Robert Burton as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Nikolai Ueker as a director on 1 December 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Mr James Gordon Bowler as a person with significant control on 19 October 2021
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17 May 2022 |
PSC01 |
Notification of Nikolai Ueker as a person with significant control on 19 October 2021
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17 May 2022 |
PSC01 |
Notification of Carl Robert Burton as a person with significant control on 19 October 2021
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2021 |
SH02 |
Consolidation of shares on 19 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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05 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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