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 Nov 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£100068 standing in credit of the company's capital contribution reserve be capitalised and appropriated as capital to the holders of ordinary shares of £1 14/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
SH19 |
Statement of capital on 16 February 2024
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16 Feb 2024 |
SH20 |
Statement by Directors
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16 Feb 2024 |
CAP-SS |
Solvency Statement dated 16/02/24
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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02 Feb 2024 |
MR04 |
Satisfaction of charge 055682680002 in full
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16 Jan 2024 |
MR04 |
Satisfaction of charge 055682680003 in full
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Nicola on 20 September 2023
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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18 Mar 2021 |
MR04 |
Satisfaction of charge 055682680001 in full
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/08/2020
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04 Jul 2019 |
MR01 |
Registration of charge 055682680003, created on 2 July 2019
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01 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 May 2020
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