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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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
- GBP 12,288,998
- USD 101,471.9788
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/06/24
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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27 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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05 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2018 |
MR04 |
Satisfaction of charge 062255200002 in full
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27 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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