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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12 Feb 2025 |
CH01 |
Director's details changed for Ms Irina Stamate-Rocha on 1 January 2024
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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17 May 2024 |
PSC05 |
Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Shane Edward Law on 29 April 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Irina Stamate-Rocha on 29 April 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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13 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
AP01 |
Appointment of Mr Edward John Andrews as a director on 23 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Shane Edward Law on 19 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Patron Capital Advisers Llp as a person with significant control on 19 April 2021
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