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 Apr 2024 |
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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11 Apr 2024 |
MR04 |
Satisfaction of charge 084036330001 in full
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09 Apr 2024 |
MR01 |
Registration of charge 084036330002, created on 5 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Mr Dan Joseph Knipe as a director on 14 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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26 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
CH01 |
Director's details changed for Miss Adina Elena Enciu on 1 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Feb 2022 |
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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02 Feb 2022 |
MR01 |
Registration of charge 084036330001, created on 24 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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06 Oct 2021 |
PSC04 |
Change of details for Mr Charles John Donley as a person with significant control on 11 June 2021
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06 Oct 2021 |
PSC07 |
Cessation of Tanya Jennifer Suzanne Donley as a person with significant control on 11 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2021 |
SH02 |
Sub-division of shares on 23 April 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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18 May 2021 |
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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RES13 ‐
Subdivision of shares: 10 ordinry shares of £1.00 be sub-divided into 1,000,000 ordinary shares of £0.0001 each 23/04/2021
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11 May 2021 |
AP01 |
Appointment of Mr Matthew Charles Turner as a director on 23 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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