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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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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10 Nov 2023 |
MR01 |
Registration of charge 099033920003, created on 3 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of errors resolution dated 19/04/2022 21/06/2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share 19/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 19/04/2022
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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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10 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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26 Nov 2021 |
MR01 |
Registration of charge 099033920002, created on 23 November 2021
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Mr Callum Wilkie as a director on 8 September 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Jeremy Paul Marcel Parisot as a director on 30 June 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 May 2019 |
MR04 |
Satisfaction of charge 099033920001 in full
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