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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01 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 30 April 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 21/04/2023
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11 Jan 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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RES13 ‐
Ratify previous allotments 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2024.
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Apr 2023 |
MR04 |
Satisfaction of charge 116359600001 in full
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20 Apr 2023 |
MR01 |
Registration of charge 116359600002, created on 19 April 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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09 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Mar 2022 |
MR01 |
Registration of charge 116359600001, created on 23 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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16 Aug 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 September 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Davor Pisk on 2 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for James Johnson on 30 November 2020
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