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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13 May 2022 |
CH01 |
Director's details changed for Mr Roberto Ricci on 1 March 2021
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13 May 2022 |
PSC04 |
Change of details for Mr Matthew John Williams as a person with significant control on 23 June 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mr Matthew John Williams as a person with significant control on 5 December 2019
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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14 Apr 2022 |
PSC07 |
Cessation of Roberto Ricci as a person with significant control on 14 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Roberto Ricci as a person with significant control on 10 April 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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12 May 2021 |
AD01 |
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 12 May 2021
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
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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24 Nov 2020 |
AP01 |
Appointment of Mrs Philippa Jane Churchill Gawley as a director on 23 November 2020
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22 Nov 2020 |
PSC04 |
Change of details for Mr Matthew John Williams as a person with significant control on 18 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 April 2020
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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19 Dec 2019 |
PSC01 |
Notification of Roberto Ricci as a person with significant control on 6 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Roberto Ricci as a director on 6 December 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision - ordinary shares of £1.00 each into 1,000,000 ordinary shares of 0.0001 pence each 05/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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12 Dec 2019 |
SH02 |
Sub-division of shares on 5 December 2019
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