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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26 Sep 2024 |
MR01 |
Registration of charge 018025230014, created on 26 September 2024
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24 Jun 2024 |
MR01 |
Registration of charge 018025230013, created on 20 June 2024
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2020
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Nov 2023 |
MR04 |
Satisfaction of charge 5 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 8 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 11 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 12 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mrs Judith Eva Piper as a director on 15 September 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2024
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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04 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Andrew John May as a director on 31 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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06 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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