Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
18 Oct 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Ms Anya Susannah Seymour as a person with significant control on 14 August 2023
|
|
|
25 Apr 2023 |
PSC04 |
Change of details for Ms Anya Susannah Seymour as a person with significant control on 17 April 2023
|
|
|
25 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2023 |
PSC04 |
Change of details for Mr Javad Marandi as a person with significant control on 17 April 2023
|
|
|
19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
|
|
|
26 Jan 2023 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
18 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
18 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
|
|
|
03 Dec 2022 |
MR04 |
Satisfaction of charge 031427460013 in full
|
|
|
16 Nov 2022 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
11 Nov 2022 |
AA |
Group of companies' accounts made up to 22 January 2022
|
|
|
08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 26 January 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Javad Marandi as a director on 30 May 2022
|
|
|
08 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|