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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20 Aug 2024 |
AP01 |
Appointment of Mr Zein Omar Karim as a director on 1 July 2024
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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05 Mar 2024 |
TM01 |
Termination of appointment of James Kearns as a director on 16 February 2024
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27 Feb 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 27/02/2024.
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 27/02/2024.
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04 Jan 2024 |
TM01 |
Termination of appointment of Craig Anthony Williams as a director on 29 December 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2023 |
TM01 |
Termination of appointment of James Peter Edward Taylor as a director on 1 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Aug 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 June 2023
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
AP01 |
Appointment of Mr Craig Anthony Williams as a director on 8 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mark Bezerra Speeks as a director on 8 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Jenny Jones as a director on 8 February 2022
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03 Mar 2022 |
AP01 |
Appointment of James Taylor as a director on 8 February 2022
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03 Mar 2022 |
AP01 |
Appointment of James Kearns as a director on 8 February 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr James Harry John Phipson as a person with significant control on 8 February 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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