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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18 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2023
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2023
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13 Nov 2023 |
CS01 |
20/10/23 Statement of Capital gbp 3000000.0
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023 and 19/08/2024.
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13 Oct 2023 |
MR01 |
Registration of charge 038622030030, created on 12 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 038622030031, created on 12 October 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
MR01 |
Registration of charge 038622030028, created on 31 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 038622030029, created on 31 January 2023
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09 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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09 Sep 2022 |
MR01 |
Registration of charge 038622030026, created on 2 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 038622030027, created on 2 September 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 038622030023 in full
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07 Sep 2022 |
MR01 |
Registration of charge 038622030024, created on 2 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 038622030025, created on 2 September 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Sum of £1,000,000 is capitalised 18/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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06 Jul 2021 |
MR01 |
Registration of charge 038622030023, created on 30 June 2021
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