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)
|
|
04 Apr 2025 |
RP04SH01 |
Second filed SH01 - 26/03/25 Statement of Capital gbp 9 26/03/25 Statement of Capital usd 438970999
|
|
|
27 Mar 2025 |
SH19 |
Statement of capital on 27 March 2025
|
|
|
27 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Mar 2025 |
SH20 |
Statement by Directors
|
|
|
27 Mar 2025 |
SH20 |
Statement by Directors
|
|
|
27 Mar 2025 |
CAP-SS |
Solvency Statement dated 26/03/25
|
|
|
27 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
$438970999 be capitalised, paid up in full and allotted to the sole director 26/03/2025
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/04/2025
|
|
|
27 Mar 2025 |
AP01 |
Appointment of Vishal Paresh Dave as a director on 26 March 2025
|
|
|
27 Mar 2025 |
TM01 |
Termination of appointment of Daniel Anthony Murphy as a director on 26 March 2025
|
|
|
19 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2025
|
|
|
03 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
|
|
|
15 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2024
|
|
|
14 Jan 2025 |
CS01 |
29/12/24 Statement of Capital gbp 7
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.
|
|
|
06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
|
|
|
29 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2024 |
PSC05 |
Change of details for Block, Inc. as a person with significant control on 30 April 2024
|
|
|
30 Apr 2024 |
PSC05 |
Change of details for Block, Inc. as a person with significant control on 23 April 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Anthony Murphy on 18 January 2024
|
|
|
25 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|