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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mrs Morgan Hixon Fowles on 5 September 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Sasha Trower as a director on 6 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2024 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 12 July 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Morgan Hixon Fowles on 6 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Grace Margaret Beverley on 6 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Grace Margaret Beverley on 6 February 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Janice Tanya Cargo as a director on 30 August 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Jason Joshua Mahendran as a director on 30 August 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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19 Jul 2023 |
AP01 |
Appointment of Mrs Sasha Trower as a director on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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21 Feb 2023 |
PSC04 |
Change of details for Ms Grace Margaret Beverley as a person with significant control on 8 February 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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