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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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Patrick Brown as a person with significant control on 18 July 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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31 Jan 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Mattias Hillerberg on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Mattias Hillerberg on 28 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
PSC07 |
Cessation of Peter Mattias Hillerberg as a person with significant control on 29 January 2019
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