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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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2023
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26 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2023
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26 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
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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27 Apr 2022 |
TM01 |
Termination of appointment of Johannes Van Der Merwe as a director on 22 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Thomas Oliver Whitby as a director on 27 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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15 Apr 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Egerton House Egerton House 2 Tower Road Birkenhead CH41 1FN on 15 April 2022
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26 Mar 2022 |
SH02 |
Sub-division of shares on 21 March 2022
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26 Mar 2022 |
SH02 |
Sub-division of shares on 21 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Johannes Van Der Merwe as a director on 8 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Alexander Mark Routledge as a person with significant control on 30 April 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Alexander Mark Routledge as a director on 14 December 2021
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22 Jul 2021 |
PSC07 |
Cessation of Henrik Utvik as a person with significant control on 20 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Flat 4 558 Harrow Road London W9 3QG England to 61 Bridge Street Kington HR5 3DJ on 21 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Henrik Utvik as a director on 20 July 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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