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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
MR01 |
Registration of charge 026770010020, created on 8 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Nicholas William Haycock as a director on 27 September 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
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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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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27 Sep 2021 |
MR01 |
Registration of charge 026770010019, created on 27 September 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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09 Jan 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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19 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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09 Nov 2018 |
TM02 |
Termination of appointment of Nigel Christopher Grinsell as a secretary on 31 August 2018
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23 Jul 2018 |
AP03 |
Appointment of Miss Matilde Verratti as a secretary on 23 July 2018
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20 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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