Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with updates
|
|
|
02 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2025
|
|
|
22 Jul 2025 |
AP01 |
Appointment of Mr Douglas Richard Spacey as a director on 9 July 2025
|
|
|
17 Jul 2025 |
AA |
Micro company accounts made up to 30 April 2025
|
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
|
|
|
15 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
29 Oct 2024 |
MR01 |
Registration of charge 107249440002, created on 26 October 2024
|
|
|
09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
|
|
|
29 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
|
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
01 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
|
|
|
08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2020
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Miss Solveiga Pakstaite on 24 January 2022
|
|