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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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 072711960004 in full
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Aug 2023 |
MR01 |
Registration of charge 072711960004, created on 9 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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09 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Adam Robert White as a director on 28 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Mar 2022 |
TM01 |
Termination of appointment of Martin Wayne Baggs as a director on 28 February 2022
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10 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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