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 Sep 2023 |
TM01 |
Termination of appointment of Rozalie Ryclova as a director on 1 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr David James Marker as a director on 1 September 2023
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09 Aug 2023 |
PSC01 |
Notification of David James Marker as a person with significant control on 9 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of Rozalie Ryclova as a person with significant control on 9 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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01 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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20 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/22
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/22
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13 Jan 2022 |
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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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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11 Apr 2021 |
SH02 |
Sub-division of shares on 1 April 2020
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01 Apr 2021 |
SH02 |
Sub-division of shares on 1 April 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Donald Murdock as a person with significant control on 13 April 2020
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14 Jul 2020 |
PSC04 |
Change of details for Dr Samuel Jarvis Cryer as a person with significant control on 13 April 2020
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