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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14 Nov 2024 |
MR04 |
Satisfaction of charge 050140190004 in full
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14 Nov 2024 |
MR04 |
Satisfaction of charge 050140190005 in full
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11 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Browning as a director
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Silvia Elisabeth Bryars as a director on 1 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jan 2022 |
MR01 |
Registration of charge 050140190004, created on 26 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 050140190005, created on 26 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
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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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 May 2020 |
AP01 |
Appointment of Mr James Browning as a director on 18 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/04/2024
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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