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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29 Nov 2024 |
MR04 |
Satisfaction of charge 030809010004 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 030809010006 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 030809010007 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 030809010008 in full
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29 Nov 2024 |
MR01 |
Registration of charge 030809010009, created on 27 November 2024
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29 Nov 2024 |
MR01 |
Registration of charge 030809010010, created on 27 November 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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12 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2022
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18 Oct 2023 |
MR01 |
Registration of charge 030809010008, created on 11 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 030809010007, created on 21 December 2022
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01 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 030809010004, created on 14 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 030809010005, created on 14 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 030809010006, created on 14 January 2022
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 30/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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