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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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03 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
AP01 |
Appointment of Tony Faure as a director on 15 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Alan Ralston Adamson as a director on 9 June 2023
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29 Aug 2023 |
AP01 |
Appointment of Zachry David Rosenberg as a director on 9 June 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1000 ordinary shares of £1 each to 1000000 c shares of £0.01 each 09/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Anthony Paul Freedman as a person with significant control on 9 June 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Paul Freedman on 8 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Anthony Paul Freedman as a person with significant control on 8 June 2023
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19 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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16 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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