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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02 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
MR01 |
Registration of charge 040485330002, created on 23 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge 040485330001, created on 12 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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04 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
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 ‐
Create a new class of share 18/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
AP01 |
Appointment of Mrs Zoe Kim Mostyn as a director on 18 October 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mrs Nina Kate Craig as a director on 18 October 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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13 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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