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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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: cancelation of 39,824 third redeemable preference shares 03/11/2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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15 Apr 2023 |
SH02 |
Statement of capital on 27 March 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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05 Apr 2023 |
AP03 |
Appointment of Miss Andrea Shew as a secretary on 23 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of David Hale as a secretary on 22 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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