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)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
|
|
|
26 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
|
|
|
28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mr Nathan Lewis Francis Kuruvilla as a person with significant control on 8 September 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Miss Jessica Grace Blakey on 7 July 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
|
|
|
23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
14 Dec 2020 |
SH02 |
Sub-division of shares on 13 August 2019
|
|
|
16 Nov 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
30 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2019
|
|
|
21 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
|
|
|
21 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2020 |
PSC04 |
Change of details for Mr Isaac Richard Colin Harmer as a person with significant control on 5 June 2020
|
|
|
07 Jul 2020 |
AP01 |
Appointment of Mr David Jepson as a director on 5 June 2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
|
|
|
27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
|
|
|
21 Apr 2020 |
SH02 |
Sub-division of shares on 13 April 2020
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 30/07/2020 capital and shareholders information.
|
|
|
15 Aug 2019 |
AP01 |
Appointment of Miss Jessica Grace Blakey as a director on 15 August 2019
|
|
|
31 Jul 2019 |
CH03 |
Secretary's details changed for Mr Isaac Richard Colin Harmer on 29 July 2019
|
|