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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 046486810016, created on 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Jan 2024 |
MR01 |
Registration of charge 046486810015, created on 25 January 2024
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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03 Mar 2023 |
MR01 |
Registration of charge 046486810014, created on 28 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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12 Jan 2023 |
AUD |
Auditor's resignation
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05 Dec 2022 |
MR04 |
Satisfaction of charge 046486810006 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 046486810010 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 046486810012 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 046486810013 in full
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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03 Feb 2022 |
MR04 |
Satisfaction of charge 046486810011 in full
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Richard Cal Perlhagen as a director on 12 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 046486810012, created on 16 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 046486810013, created on 16 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge 046486810011, created on 10 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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09 Dec 2020 |
MR01 |
Registration of charge 046486810010, created on 8 December 2020
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