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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04 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Graham Hendra as a director on 3 November 2021
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Andre Cox as a person with significant control on 31 August 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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25 Aug 2021 |
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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23 Aug 2021 |
PSC04 |
Change of details for Andre Cox as a person with significant control on 23 August 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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16 Aug 2021 |
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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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Kinectid Staff Benefits Limited as a person with significant control on 12 August 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Alexander Gregory Theodorou as a director on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Helen Sanders as a director on 12 August 2021
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12 Aug 2021 |
SH02 |
Sub-division of shares on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Clive Archer as a director on 2 August 2021
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