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 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Zoran Ivkovic on 1 August 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Sarah Urquhart as a director on 25 October 2024
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge 145132880002, created on 13 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2023 |
MR01 |
Registration of charge 145132880001, created on 11 October 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH02 |
Consolidation of shares on 21 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
191347966.00 capitalised 21/03/2023
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24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
SH19 |
Statement of capital on 22 March 2023
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22 Mar 2023 |
SH20 |
Statement by Directors
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22 Mar 2023 |
CAP-SS |
Solvency Statement dated 21/03/23
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 21/03/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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23 Feb 2023 |
PSC04 |
Change of details for Milo Hamovic as a person with significant control on 23 February 2023
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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