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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29 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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01 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2020
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Miss Solveiga Pakstaite on 24 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Miss Solveiga Pakstaite as a person with significant control on 24 January 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2018
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2022.
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23 Jul 2020 |
MR01 |
Registration of charge 107249440001, created on 22 July 2020
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