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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
MR01 |
Registration of charge 013628490015, created on 4 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MR01 |
Registration of charge 013628490014, created on 31 October 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge 013628490013 in full
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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17 Jan 2022 |
PSC07 |
Cessation of Jeoffrey Paul Batson as a person with significant control on 5 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Edna Violet Batson as a person with significant control on 5 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Jonathan Peter Batson as a person with significant control on 5 January 2022
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17 Jan 2022 |
PSC02 |
Notification of Ralawise Group Holdings Limited as a person with significant control on 5 January 2022
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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22 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 May 2019 |
MR04 |
Satisfaction of charge 6 in full
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24 May 2019 |
MR04 |
Satisfaction of charge 5 in full
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