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 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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29 May 2024 |
AD01 |
Registered office address changed from 167 - 169 Great Portland Street London W1W 5PF England to 167 - 169 G 5th Floor 167 - 169 Great Portland Street London W1W 5PF on 29 May 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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16 Apr 2024 |
AP01 |
Appointment of Mr Jeffrey Lerma as a director on 11 April 2024
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12 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 the Gateway Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX England to 167 - 169 Great Portland Street London W1W 5PF on 5 March 2024
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30 Jan 2024 |
SH02 |
Sub-division of shares on 25 October 2022
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26 Jan 2024 |
SH02 |
Sub-division of shares on 25 October 2022
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Jan 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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RES13 ‐
Approval of purchase of 540000 ordinary shares of £0.0001 each by the company 24/12/2023
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17 Jan 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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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of shares be and is hereby approved being a ordinary shares of £0.0001 15/08/2022
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16 Jan 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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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 12/04/2024 and 24/04/2024.
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05 Jan 2024 |
TM01 |
Termination of appointment of Lee James O'nions as a director on 20 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Jack Bryan Minister as a director on 20 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kevin Burgess as a director on 20 December 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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