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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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
PSC04 |
Change of details for Alessandro Di Trapani as a person with significant control on 31 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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12 Apr 2023 |
MR04 |
Satisfaction of charge 129846020001 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 129846020002 in full
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05 Jan 2023 |
CS01 |
21/12/22 Statement of Capital gbp 2.8725
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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16 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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16 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/22
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 May 2022 |
MR01 |
Registration of charge 129846020001, created on 4 May 2022
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