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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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10 Feb 2024 |
TM01 |
Termination of appointment of Edward George Hart as a director on 9 February 2024
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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21 Oct 2022 |
AP01 |
Appointment of Miss Anna Maria Watkins as a director on 1 July 2022
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30 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
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 alteration of Articles of Association
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01 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
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 alteration of Articles of Association
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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06 Nov 2019 |
MR01 |
Registration of charge 064946710004, created on 31 October 2019
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29 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/02/2019
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