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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27 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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14 Dec 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 December 2024
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05 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Dec 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2024
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06 Nov 2024 |
SH02 |
Sub-division of shares on 1 March 2023
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Etienne Louvet on 31 March 2022
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05 Nov 2024 |
PSC04 |
Change of details for Mr Etienne Louvet as a person with significant control on 18 February 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2024.
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
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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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England to 2 Medway Ct Cranfield Technology Park Cranfield Bedford MK43 0FQ on 19 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Saif Deen Akanni as a director on 16 May 2023
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02 Mar 2023 |
SH02 |
Sub-division of shares on 1 March 2023
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21 Feb 2023 |
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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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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29 Jan 2023 |
AP01 |
Appointment of Saif Deen Akanni as a director on 23 July 2022
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