Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
|
|
|
28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
19 Jun 2024 |
MR04 |
Satisfaction of charge 023294780005 in full
|
|
|
19 Jun 2024 |
MR01 |
Registration of charge 023294780006, created on 14 June 2024
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 023294780005, created on 30 January 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 023294780004, created on 21 August 2023
|
|
|
27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Marc William Hockin as a director on 23 March 2020
|
|
|
02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
|
|
|
02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
|
|
|
27 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Commencement no.5, Transitional provisions and savings 31/01/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2020 |
CC04 |
Statement of company's objects
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
|
|
|
12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
|
|
|
21 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|