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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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Adam Harvey Whittaker as a director on 23 November 2023
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25 Sep 2023 |
AP01 |
Appointment of Kristina Chvilova as a director on 12 September 2023
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09 Aug 2023 |
MR01 |
Registration of charge 071320830005, created on 2 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Case as a director on 31 July 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Julie Roze as a director on 9 June 2023
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Christopher Michael Larrarte Morton as a director on 12 December 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Sebastjan Trepca as a director on 12 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Mrs Elizabeth Case as a director on 12 December 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of Isobel Mary Morton as a secretary on 12 December 2022
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31 Jan 2023 |
AP03 |
Appointment of Collette Kerrigan as a secretary on 12 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/new directors approved/conditional resolutions re section 551 and 560 CA2006 19/12/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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