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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06 Feb 2025 |
SH02 |
Statement of capital on 12 December 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 May 2024 |
PSC01 |
Notification of Norman Kenvyn as a person with significant control on 27 March 2024
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22 May 2024 |
PSC07 |
Cessation of 4J Ventures Ltd as a person with significant control on 27 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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14 Jan 2024 |
SH02 |
Statement of capital on 5 December 2022
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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10 Jan 2023 |
PSC05 |
Change of details for Andrew Norman Associates Limited as a person with significant control on 6 December 2022
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08 Dec 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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23 Sep 2022 |
PSC02 |
Notification of Andrew Norman Associates Limited as a person with significant control on 12 April 2022
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23 Sep 2022 |
PSC02 |
Notification of Klc Ventures Ltd as a person with significant control on 12 April 2022
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23 Sep 2022 |
PSC07 |
Cessation of Legal Finance Limited as a person with significant control on 12 April 2022
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23 Sep 2022 |
PSC02 |
Notification of Mangrove Investments Unlimited as a person with significant control on 12 April 2022
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23 Sep 2022 |
PSC02 |
Notification of 4J Ventures Ltd as a person with significant control on 12 April 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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