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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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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27 Dec 2023 |
MR04 |
Satisfaction of charge 054127230001 in full
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
MR01 |
Registration of charge 054127230002, created on 20 December 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
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27 Mar 2023 |
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 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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27 May 2022 |
TM01 |
Termination of appointment of Rene Hanns Schuster as a director on 19 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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08 Apr 2022 |
PSC07 |
Cessation of Edward Thomas Alan Bradley as a person with significant control on 1 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Timothy Edward Ingham as a person with significant control on 1 April 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr Robert Michael Russell as a director on 20 January 2022
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15 Oct 2021 |
MR01 |
Registration of charge 054127230001, created on 11 October 2021
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30 Jul 2021 |
CH03 |
Secretary's details changed for Mr Robert Michael Russell on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Rene Hanns Schuster on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas David Jenkins on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy Edward Ingham on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Graham Stuart Cundick on 28 July 2021
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