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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31 May 2023 |
MR04 |
Satisfaction of charge 069751530007 in full
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
AP03 |
Appointment of Ms Alice Rivers as a secretary on 15 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2022 |
MR01 |
Registration of charge 069751530007, created on 20 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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28 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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19 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 069751530006 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 069751530004 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 069751530005 in full
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 26/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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