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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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31 Jul 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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15 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2025 |
SH08 |
Change of share class name or designation
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04 Apr 2025 |
PSC07 |
Cessation of Mohammed Tariq as a person with significant control on 25 March 2025
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01 Apr 2025 |
AP01 |
Appointment of Mr Theodor Simon Arnold as a director on 25 March 2025
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01 Apr 2025 |
AP01 |
Appointment of Mr Derek Michael Dahlin as a director on 25 March 2025
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01 Apr 2025 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 25 March 2025
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01 Apr 2025 |
TM01 |
Termination of appointment of Irina Elena Haivas as a director on 25 March 2025
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01 Apr 2025 |
TM01 |
Termination of appointment of Toby Rufus Coppel as a director on 25 March 2025
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13 Mar 2025 |
MA |
Memorandum and Articles of Association
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13 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re - new class of shares 07/03/2025
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18 Feb 2025 |
MR04 |
Satisfaction of charge 120784670002 in full
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share class/increase share capital 15/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital 22/08/2023
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Aug 2023 |
MR04 |
Satisfaction of charge 120784670001 in full
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30 Aug 2023 |
PSC04 |
Change of details for Mr Mohammed Tariq as a person with significant control on 15 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 120784670002, created on 24 August 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Mohammed Tariq as a person with significant control on 1 July 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Mohammed Tariq on 1 July 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Ms Irina Elena Haivas on 1 November 2021
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