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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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/03/2023
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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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29 Jan 2024 |
SH02 |
Sub-division of shares on 1 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
PSC04 |
Change of details for Zachary Wright as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Esther Maria Wood Giangrande as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Zachary Wright on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Esther Maria Wood Giangrande on 16 January 2024
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13 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Zachary Wright as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Esther Maria Wood Giangrande as a person with significant control on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Zachary Wright on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Esther Maria Wood Giangrande on 19 January 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Feb 2021 |
PSC04 |
Change of details for Zachary Wright as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Esther Maria Wood Giangrande as a person with significant control on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Zachary Wright on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Esther Maria Wood Giangrande on 17 February 2021
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