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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07 Jan 2025 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
MR04 |
Satisfaction of charge SC6187890002 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge SC6187890001 in full
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20 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
MR01 |
Registration of charge SC6187890002, created on 25 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge SC6187890003, created on 25 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Daniel Kersh as a person with significant control on 2 February 2023
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26 Apr 2023 |
PSC07 |
Cessation of David Mark Copeland as a person with significant control on 2 February 2023
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26 Apr 2023 |
PSC02 |
Notification of Playmaker Capital Inc. as a person with significant control on 2 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Daniel Kersh as a director on 17 October 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of David Mark Copeland as a director on 17 October 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Jordan Perry Gnat as a director on 17 October 2022
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26 Oct 2022 |
MR01 |
Registration of charge SC6187890001, created on 17 October 2022
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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26 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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22 Apr 2021 |
SH02 |
Sub-division of shares on 5 March 2021
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08 Apr 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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RES13 ‐
Sub-division of 126 ordinary shares into 10 ordinary shares 05/03/2021
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