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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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Ramery on 31 July 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 May 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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13 Jul 2023 |
AP01 |
Appointment of Mr Simon Lewis Rogers as a director on 1 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Simon Ramery as a director on 1 July 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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09 May 2023 |
PSC04 |
Change of details for Mr Elliot Marc Jacobs as a person with significant control on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Robert Dean Mackenzie as a director on 5 May 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/11/2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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21 Jan 2020 |
MR01 |
Registration of charge 062799500001, created on 17 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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