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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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
CH01 |
Director's details changed for William Augenbraun on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Aaron Krause as a director on 8 April 2024
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12 Apr 2024 |
AP01 |
Appointment of William Augenbraun as a director on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Karen Cronkshaw as a director on 8 April 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of disapplication of pre-emption rights/conflict of interest/substantial property transaction 26/03/2024
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2023
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2022
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21 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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14 Feb 2024 |
PSC07 |
Cessation of Oak Trust (Guernsey) Limited as Trustee of the Larvey Trust as a person with significant control on 1 November 2021
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14 Feb 2024 |
PSC01 |
Notification of Joby Leo Cronkshaw as a person with significant control on 1 November 2021
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05 May 2023 |
PSC02 |
Notification of Oak Trust (Guernsey) Limited as Trustee of the Larvey Trust as a person with significant control on 1 November 2021
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05 May 2023 |
PSC07 |
Cessation of Joby Leo Cronkshaw as a person with significant control on 1 November 2021
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CS01 |
03/02/23 Statement of Capital gbp 457.142
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 21/02/2024.
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02 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2024.
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25 Jan 2023 |
SH02 |
Sub-division of shares on 1 November 2021
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 21/02/2024.
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2024.
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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