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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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05 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
AP03 |
Appointment of Mr Edward John Fairhead as a secretary on 28 June 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Rickard Luckin Statutory Services Limited as a secretary on 28 June 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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22 Apr 2022 |
CH04 |
Secretary's details changed for Rickard Luckin Statutory Services Limited on 20 April 2022
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22 Sep 2021 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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