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 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Ms Sanja Partalo as a director on 24 January 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to First Floor 1 Des Roches Square Witney OX28 4BE on 19 February 2024
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09 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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09 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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09 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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09 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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03 May 2023 |
PSC04 |
Change of details for Miss Jessica Baker as a person with significant control on 28 April 2023
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02 May 2023 |
PSC04 |
Change of details for Miss Jessica Baker as a person with significant control on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Miss Jessica Baker as a person with significant control on 28 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Miss Jessica Baker on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Miss Jessica Baker on 28 April 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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20 May 2022 |
CH01 |
Director's details changed for Ms Bettina Wonsang on 20 May 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Ms Bettina Wonsang as a director on 1 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Christian Tarp as a director on 1 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Alexsis De Raadt St James as a director on 1 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Brian Fitzpatrick as a director on 1 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Miss Jessica Baker as a person with significant control on 16 February 2022
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