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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20 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Nick Dean on 3 July 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Sep 2022 |
PSC02 |
Notification of Adlib Trustees Ltd as a person with significant control on 1 October 2020
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13 Sep 2022 |
PSC07 |
Cessation of Alanna Dean as a person with significant control on 1 October 2020
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13 Sep 2022 |
PSC07 |
Cessation of Nick Dean as a person with significant control on 1 October 2020
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13 Sep 2022 |
TM01 |
Termination of appointment of Alanna Dean as a director on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Steven Kay as a director on 13 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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28 Oct 2020 |
SH08 |
Change of share class name or designation
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14 Oct 2020 |
MR01 |
Registration of charge 051385840005, created on 1 October 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authorised share capital of the company be dispensed / share capital comprised 30/03/2020
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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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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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