Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
|
|
|
20 Jan 2025 |
AA01 |
Current accounting period extended from 30 January 2025 to 31 March 2025
|
|
|
14 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2025
|
|
|
15 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: approval of new share class and its share rights 20/02/2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
|
|
|
25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
|
|
|
25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2023
|
|
|
30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
-
ANNOTATION
Clarification a second filed SH01 was registered 25/01/2024
|
|
|
30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
-
ANNOTATION
Clarification a second filed SH01 was registered 25/01/2024
|
|
|
21 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
04 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
|
|
|
11 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
|
|
|
10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2021
|
|
|
28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
|
|
|
16 Dec 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
29 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
|
|
|
23 May 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
|
|