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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02 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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21 May 2024 |
MR01 |
Registration of charge SC6677660003, created on 16 May 2024
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21 May 2024 |
MR01 |
Registration of charge SC6677660004, created on 16 May 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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23 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Sep 2022 |
AP01 |
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 30 August 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on 7 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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22 Jul 2022 |
MR01 |
Registration of charge SC6677660001, created on 18 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge SC6677660002, created on 18 July 2022
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25 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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15 Apr 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2021
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09 Apr 2021 |
PSC02 |
Notification of Sinope Capital Limited as a person with significant control on 2 April 2021
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09 Apr 2021 |
PSC05 |
Change of details for Martha Street Holdco Limited as a person with significant control on 2 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Daniel Johansson as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 1 April 2021
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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