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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18 Mar 2024 |
MR01 |
Registration of charge 120002480002, created on 8 March 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 120002480001 in full
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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08 Jan 2024 |
MR01 |
Registration of charge 120002480001, created on 5 January 2024
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Shane Clifford as a director on 12 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Chieu Cao as a person with significant control on 12 July 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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27 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2022
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Daniel Timothy Conti as a director on 15 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/2023.
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29 Nov 2022 |
TM01 |
Termination of appointment of Giles Elliott as a director on 17 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 1 February 2022
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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