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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30 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Mark Jasper Vos as a director on 22 August 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Chris Mills as a director on 5 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of James Varga as a director on 8 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Lazaro Tomas Campos on 1 June 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 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 adoption of Articles of Association
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Mark Jasper Vos as a director on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Michael Boocher as a director on 13 February 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Tony Heywood as a director on 9 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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03 Nov 2022 |
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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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
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 adoption of Articles of Association
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01 Nov 2021 |
AP01 |
Appointment of Ms Yick Gee Philea Chim as a director on 20 October 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Tony Heywood as a director on 20 September 2021
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17 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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