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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28 Oct 2024 |
SH02 |
Statement of capital on 6 September 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 5 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 8 in full
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
SH02 |
Statement of capital on 25 September 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Jonathan Paul Dodsley as a secretary on 30 August 2022
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30 Aug 2022 |
AP03 |
Appointment of Miss Nicola Laura Butler as a secretary on 30 August 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Ratification of share class 08/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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