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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12 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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12 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2024 |
PSC07 |
Cessation of Milan Pavlovic as a person with significant control on 1 August 2024
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11 Dec 2024 |
PSC07 |
Cessation of Trevor George Stunden as a person with significant control on 1 August 2024
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11 Dec 2024 |
PSC07 |
Cessation of Alexander Jack Tupper as a person with significant control on 1 August 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Milan Pavlovic as a person with significant control
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27 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Milan Pavlovic as a director
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17 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Trevor George Stunden as a person with significant control on 1 August 2021
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Trevor George Stunden on 1 August 2021
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31 May 2022 |
CH01 |
Director's details changed for Mr Milan Pavlovic on 16 April 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Milan Pavlovic as a person with significant control on 16 April 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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29 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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