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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 August 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached/ the ordinary shares shall be varied so that differential dividends can be declared on the class 01/02/2024
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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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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30 Aug 2023 |
MR01 |
Registration of charge 036184280011, created on 17 August 2023
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24 Aug 2023 |
MR04 |
Satisfaction of charge 036184280010 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 036184280009 in full
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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04 Aug 2021 |
MR01 |
Registration of charge 036184280010, created on 30 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Jan 2021 |
MR04 |
Satisfaction of charge 036184280006 in full
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26 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 May 2019 |
MR04 |
Satisfaction of charge 036184280007 in full
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22 May 2019 |
MR01 |
Registration of charge 036184280009, created on 22 May 2019
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30 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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