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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Ben Rumble on 15 September 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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16 May 2024 |
AP01 |
Appointment of Ms Caroline Vanlierde as a director on 11 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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13 Jan 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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-transactions/agreement/company business 09/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Raouf Fria on 1 March 2022
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29 Apr 2022 |
PSC01 |
Notification of Raouf Fria as a person with significant control on 1 March 2022
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29 Apr 2022 |
PSC01 |
Notification of Ben Rumble as a person with significant control on 4 October 2021
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29 Apr 2022 |
PSC04 |
Change of details for Mr Paul Mcloughlin as a person with significant control on 11 March 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Raouf Fria as a director on 1 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Paul Mcloughlin as a person with significant control on 26 February 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Ashley Patterson Brown as a director on 26 February 2021
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04 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Ben Rumble as a director on 4 October 2021
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