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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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital of company be dispensed with, limits applied to directors auth. 20/10/2016
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
SH02 |
Sub-division of shares on 30 January 2025
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05 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division/allowance of various share capital 30/01/2025
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2025 |
SH08 |
Change of share class name or designation
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
MR04 |
Satisfaction of charge 034521030034 in full
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20 Nov 2024 |
MR04 |
Satisfaction of charge 034521030035 in full
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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26 Jul 2023 |
MR01 |
Registration of charge 034521030036, created on 18 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge 034521030037, created on 18 July 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Jun 2022 |
MR04 |
Satisfaction of charge 034521030033 in full
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15 Feb 2022 |
MR01 |
Registration of charge 034521030034, created on 14 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 034521030035, created on 14 February 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
MR01 |
Registration of charge 034521030033, created on 15 September 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 18 in full
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22 Jul 2021 |
MR04 |
Satisfaction of charge 034521030020 in full
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