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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23 Feb 2023 |
AA |
Interim accounts made up to 17 February 2023
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23 Feb 2023 |
AA |
Interim accounts made up to 17 February 2023
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22 Nov 2022 |
AA |
Interim accounts made up to 16 November 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reappoint as a director, reappoint as aauditors, directors be authorised to declare and pay of dividends 30/09/2022
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reappoint as a director, reappoint as auditor o the company, dividend, 30/09/2022
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
AP03 |
Appointment of Dreydi Oliva Daza Rivera as a secretary on 16 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Jack Charles White as a secretary on 16 September 2022
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26 Aug 2022 |
AA |
Interim accounts made up to 17 August 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jun 2022 |
AA |
Interim accounts made up to 23 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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24 Feb 2022 |
AA |
Interim accounts made up to 18 February 2022
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26 Nov 2021 |
AA |
Interim accounts made up to 22 November 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Chris Perkins on 12 May 2020
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20 May 2021 |
SH02 |
Statement of capital on 30 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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23 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/21
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-dividends/call general meeting 16/12/2020
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RES10 ‐
Resolution of allotment of securities
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28 May 2020 |
IC01 |
Notice of intention to carry on business as an investment company
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28 May 2020 |
CERT8A |
Commence business and borrow
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28 May 2020 |
SH50 |
Trading certificate for a public company
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