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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23 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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29 Apr 2024 |
PSC04 |
Change of details for Piotr Karol Jedryszek as a person with significant control on 1 January 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Piotr Karol Jedryszek on 1 January 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Adam John Winnifrith on 17 August 2023
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15 Apr 2024 |
PSC04 |
Change of details for Mr Adam John Winnifrith as a person with significant control on 17 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub divided 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
PSC04 |
Change of details for Mr Adam John Winnifrith as a person with significant control on 14 May 2021
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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15 Jun 2022 |
SH02 |
Sub-division of shares on 27 May 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Adam John Winnifrith as a person with significant control on 15 June 2022
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15 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2022 |
PSC04 |
Change of details for Piotr Karol Jedryszek as a person with significant control on 14 May 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr. Oliver James Waterhouse as a director on 27 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Adam John Winnifrith on 21 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Adam John Winnifrith as a person with significant control on 1 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Weronika Anna Slesak on 21 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Piotr Karol Jedryszek as a person with significant control on 20 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Piotr Karol Jedryszek on 21 June 2021
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