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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06 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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02 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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27 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Aug 2020 |
PSC07 |
Cessation of Aegf Services Limited as a person with significant control on 12 December 2019
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24 Aug 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 December 2019
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
SH08 |
Change of share class name or designation
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Aegf Services Limited as a director on 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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