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 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Apr 2024 |
MR01 |
Registration of charge 082492590002, created on 26 April 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Adam Legge as a director on 9 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Anton Karadakov as a director on 9 October 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Legge on 14 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Owen on 14 October 2022
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28 Oct 2022 |
AP01 |
Appointment of James N. Penniman as a director on 14 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Brett M Schechterman as a director on 14 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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17 Aug 2022 |
MR01 |
Registration of charge 082492590001, created on 9 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Anton Karadakov as a director on 16 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Adam Legge as a director on 1 November 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Owen on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Anton Karadakov on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr James William Taylor on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Brett M Schechterman on 21 October 2021
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23 Jun 2021 |
SH02 |
Sub-division of shares on 18 May 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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