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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12 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Peter Goodall on 10 April 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Richard James Baker on 10 April 2024
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05 Jul 2024 |
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 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Max Accountants Ketton Suite, the King Centre Main Road Barleythorpe Rutland LE15 7WD England to C/O Pem Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 April 2024
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20 Feb 2024 |
PSC05 |
Change of details for Ilya Fund Ltd as a person with significant control on 20 February 2024
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15 Dec 2023 |
PSC05 |
Change of details for Ilya Fund Ltd as a person with significant control on 31 August 2022
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 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 Memorandum and/or Articles of Association
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023 |
PSC05 |
Change of details for Ilya Fund Ltd as a person with significant control on 7 December 2022
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07 Dec 2023 |
PSC02 |
Notification of Ilya Fund Ltd as a person with significant control on 31 August 2022
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07 Dec 2023 |
PSC07 |
Cessation of Richard James Baker as a person with significant control on 7 December 2022
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07 Dec 2023 |
PSC07 |
Cessation of Gerard Francis Banaszkiewicz as a person with significant control on 7 December 2022
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Brendan Joseph Bradley as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Alain Muenger as a director on 29 November 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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08 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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