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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 ‐
The authorised share capital of the company be dispensed with and LIMITED applied to the directors authority as set out in the new articles 28/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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03 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Peter Schepens as a person with significant control on 31 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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29 Oct 2020 |
MR01 |
Registration of charge 052625370003, created on 29 October 2020
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02 Oct 2020 |
MR04 |
Satisfaction of charge 052625370001 in full
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28 Sep 2020 |
MR01 |
Registration of charge 052625370002, created on 28 September 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr Christopher Peter Schepens as a person with significant control on 9 May 2019
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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