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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27 Mar 2025 |
MR04 |
Satisfaction of charge 121748560001 in full
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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10 Sep 2024 |
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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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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15 Jul 2024 |
PSC04 |
Change of details for Mr Sunna Van Kampen as a person with significant control on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Sunna Van Kampen on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 21 Vardens Road London SW11 1RQ United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 15 July 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2023
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12 Sep 2023 |
MR01 |
Registration of charge 121748560001, created on 25 August 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Peter Noel Tighe as a director on 1 March 2021
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