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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
AA01 |
Previous accounting period shortened from 29 June 2024 to 31 December 2023
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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04 Jan 2024 |
CERTNM |
Company name changed assuract LIMITED\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-28
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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25 Jul 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2017
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