Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
|
|
|
08 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|
|
|
19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022
|
|
|
15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
-
RES13 ‐
Sub divided 15/07/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
-
RES13 ‐
Sub division 15/07/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Jul 2022 |
SH02 |
Sub-division of shares on 15 July 2022
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2022 |
SH14 |
Redenomination of shares. Statement of capital 15 July 2022
|
|
|
29 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Alexander Maria Paiusco as a person with significant control on 6 September 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 6 September 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Roger Hart as a director on 3 September 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 3 September 2021
|
|