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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Aug 2024 |
AP01 |
Appointment of Ms Hyun Namkoong as a director on 1 August 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of James Mclauchlan as a director on 24 March 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr James Mclauchlan on 29 April 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr James Mclauchlan as a director on 26 September 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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02 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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02 Mar 2020 |
SH03 |
Purchase of own shares.
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2019 |
SH08 |
Change of share class name or designation
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23 Oct 2019 |
SH02 |
Sub-division of shares on 10 October 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares: 162,602 ordinary shares of £0.01 be sub-divided into 16,260,200 ordinary shares of £0.0001 each 07/10/2019
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RES12 ‐
Resolution of varying share rights or name
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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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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-21
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