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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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02 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Raphael Peralta as a person with significant control
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18 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mr Todd Barrett Kimmel as a director
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 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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11 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2024 |
PSC07 |
Cessation of Raphael Peralta as a person with significant control on 31 May 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/07/2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24
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05 Jun 2024 |
AP01 |
Appointment of Mr Todd Barrett Kimmel as a director on 31 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 18/06/2024.
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19 Apr 2024 |
PSC07 |
Cessation of Namshik Han as a person with significant control on 29 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Thelma Zablocki as a person with significant control on 29 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Ms Thelma Zablocki as a person with significant control on 22 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Thelma Zablocki on 22 January 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Ms Thelma Zablocki on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Ms Thelma Zablocki as a person with significant control on 22 June 2023
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