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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07 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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22 Aug 2024 |
PSC07 |
Cessation of Matija Davor Keyworth Pisk as a person with significant control on 24 September 2020
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22 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2024 |
PSC07 |
Cessation of Oliver Murray Clements as a person with significant control on 24 September 2020
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Davor Pisk on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Matija Davor Keyworth Pisk on 13 June 2024
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01 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 30 April 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 21/04/2023
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11 Jan 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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RES13 ‐
Ratify previous allotments 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2024.
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Apr 2023 |
MR04 |
Satisfaction of charge 116359600001 in full
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