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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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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25 Sep 2024 |
PSC04 |
Change of details for Mr Matthew Paul Millar as a person with significant control on 1 April 2021
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25 Sep 2024 |
PSC04 |
Change of details for Mr Patrick Baptista Pinto as a person with significant control on 1 April 2021
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Apr 2024 |
AD01 |
Registered office address changed from 189C Mauldeth Road Manchester M19 1BA England to Unit 7, Christmas Hill Business Park Rycote Lane Thame OX9 2BY on 10 April 2024
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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24 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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24 Jan 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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24 Jan 2024 |
TM01 |
Termination of appointment of Nahusenay Shumet Ghebremichael as a director on 20 November 2023
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24 Jan 2024 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 23 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Ms Nahusenay Shumet Ghebremichael as a director
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03 Mar 2023 |
AP01 |
Appointment of Nahusenay Shumet Ghebremichael as a director on 10 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/03/2023.
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28 Feb 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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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Hussein Kanji as a director on 8 February 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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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 ‐
The issued share capital of the company be sub divided 24/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
SH02 |
Sub-division of shares on 24 August 2021
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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