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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
MR01 |
Registration of charge 065449530004, created on 12 October 2023
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07 Sep 2023 |
MR04 |
Satisfaction of charge 065449530003 in full
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Alfredo Ramos as a director on 4 January 2022
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12 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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11 May 2021 |
PSC04 |
Change of details for Mr Richard Anthony Kirk as a person with significant control on 1 April 2021
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11 May 2021 |
PSC07 |
Cessation of Helmsway Limited as a person with significant control on 1 April 2021
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11 May 2021 |
PSC07 |
Cessation of Cpi Innovation Services Ltd as a person with significant control on 1 April 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Richard Anthony Kirk on 11 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of David Ian Johnston as a director on 19 March 2021
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22 Dec 2020 |
AP01 |
Appointment of Mr Daniel Joseph Barnett as a director on 18 December 2020
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Artticle 3.1 be disapplied re convertible loan agreement 30/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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20 Apr 2020 |
CH01 |
Director's details changed for Mr David Ian Johnston on 20 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Jose Alfredo Ramos Plasencia on 18 December 2019
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26 Jul 2019 |
MR04 |
Satisfaction of charge 065449530001 in full
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26 Jul 2019 |
MR04 |
Satisfaction of charge 065449530002 in full
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