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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17 Dec 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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08 Jul 2024 |
MR01 |
Registration of charge 063505910007, created on 3 July 2024
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21 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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17 Jun 2024 |
MR01 |
Registration of charge 063505910006, created on 12 June 2024
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13 Jun 2024 |
MR01 |
Registration of charge 063505910005, created on 12 June 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2024 |
CC04 |
Statement of company's objects
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2024 |
MR04 |
Satisfaction of charge 063505910003 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 063505910004 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 063505910001 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 063505910002 in full
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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21 Jun 2023 |
TM02 |
Termination of appointment of Gemma Natalie Castle as a secretary on 21 June 2023
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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31 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
MR01 |
Registration of charge 063505910004, created on 11 February 2021
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23 Nov 2020 |
SH02 |
Sub-division of shares on 8 October 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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