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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19 Nov 2024 |
MR04 |
Satisfaction of charge 042010680001 in full
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19 Nov 2024 |
MR04 |
Satisfaction of charge 042010680003 in full
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19 Nov 2024 |
MR04 |
Satisfaction of charge 042010680004 in full
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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Reappoint director/company business 13/09/2024
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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Aug 2024 |
MR01 |
Registration of charge 042010680006, created on 15 August 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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24 Apr 2024 |
MR01 |
Registration of charge 042010680005, created on 19 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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14 Sep 2023 |
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 ‐
Company business/ appointment of directors/ declaration of dividends 08/09/2023
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Helen Pitcher Obe as a director
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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31 Oct 2022 |
AUDS |
Auditor's statement
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31 Oct 2022 |
BS |
Balance Sheet
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31 Oct 2022 |
AUDR |
Auditor's report
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31 Oct 2022 |
MAR |
Re-registration of Memorandum and Articles
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31 Oct 2022 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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