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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03 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
MR04 |
Satisfaction of charge 057531740002 in full
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18 Jun 2024 |
MR01 |
Registration of charge 057531740003, created on 11 June 2024
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10 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 22/05/2024.
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10 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 22/05/2024.
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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22 May 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 10/06/2024.
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22 May 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 10/06/2024.
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24 Apr 2024 |
TM01 |
Termination of appointment of Deborah Karen Kobewka as a director on 29 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
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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