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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24 Feb 2025 |
TM01 |
Termination of appointment of Mark Bentley Jackson as a director on 20 February 2025
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24 Feb 2025 |
AP01 |
Appointment of Matias Zanniello as a director on 20 February 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Matthew Thomas Thornton as a director on 20 February 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Matthew James Bambery on 17 September 2021
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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22 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Anael Le Youdec as a director on 30 June 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Hamza Ben Abderahmen as a director on 19 September 2024
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12 Jul 2024 |
AP03 |
Appointment of Mr Matthew Thomas Thornton as a secretary on 4 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Matthew Thomas Thornton as a director on 4 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Bambery as a director on 4 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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13 Jun 2024 |
TM02 |
Termination of appointment of Matthew Thomas Thornton as a secretary on 16 May 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Matthew Thomas Thornton as a director on 16 May 2024
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18 May 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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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
AP01 |
Appointment of Mr Matthew Thomas Thornton as a director on 4 March 2024
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16 May 2024 |
AP03 |
Appointment of Mr Matthew Thomas Thornton as a secretary on 4 March 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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