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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11 Apr 2024 |
TM02 |
Termination of appointment of Helen Mcgrath as a secretary on 4 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Jurgen Anne Francois Marie Van Gael as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Emma Louise Burrows as a director on 5 April 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Maxwell Franklyn Roberts as a director on 30 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Jurgen Anne Francois Marie Van Gael as a director on 28 February 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
TM01 |
Termination of appointment of Christopher Edward Van Woeart as a director on 28 October 2022
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08 Dec 2022 |
AP01 |
Appointment of Ms Louise Marie Smith as a director on 6 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Scott Alexander Booth as a secretary on 21 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AP03 |
Appointment of Ms Sarah Grace as a secretary on 1 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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06 Apr 2022 |
CH02 |
Director's details changed for Stripe, Inc. on 25 October 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Burrows on 16 August 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Ellen Frances Moeller as a director on 17 January 2022
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19 Nov 2021 |
MR01 |
Registration of charge 084807710001, created on 16 November 2021
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16 Nov 2021 |
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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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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14 Oct 2021 |
RP04AP03 |
Second filing for the appointment of Helen Mcgrath as a secretary
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12 Oct 2021 |
AP01 |
Appointment of Mr Maxwell Franklyn Roberts as a director on 24 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mrs Ellen Frances Moeller as a director on 24 September 2021
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