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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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
AP01 |
Appointment of Mažvydas Šileika as a director on 5 April 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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09 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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13 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
CH03 |
Secretary's details changed for Mr Simas Jarasunas on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Simas Jarasunas on 23 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan William Seaton on 2 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Simas Jarasunas on 2 November 2022
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15 Nov 2022 |
CH03 |
Secretary's details changed for Mr Simas Jarasunas on 2 November 2022
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/05/2022.
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 21 September 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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