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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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
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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23 Feb 2023 |
TM01 |
Termination of appointment of Peter Allen Janes as a director on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Leon Paul Bienek as a director on 23 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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30 Dec 2022 |
SH02 |
Sub-division of shares on 14 December 2022
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for William Carey Evans on 2 September 2022
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2021
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02 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr William Carey Evans as a director
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/08/2022.
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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20 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2021 |
PSC07 |
Cessation of Peter Allen Janes as a person with significant control on 20 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Leon Paul Bienek as a director on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr William Lloyd Carey-Evans as a director on 18 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/08/2022.
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