Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
|
|
|
19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
12 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2023
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
|
14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 131474950001, created on 2 December 2022
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr Luke Quinn on 5 January 2022
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Andrei Petric on 16 November 2021
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Andrei Petric as a director on 16 November 2021
|
|
|
13 Aug 2021 |
SH02 |
Sub-division of shares on 28 July 2021
|
|
|
20 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|