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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04 Feb 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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29 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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26 Jun 2022 |
MR01 |
Registration of charge 075434730003, created on 21 June 2022
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21 Jun 2022 |
MR04 |
Satisfaction of charge 075434730002 in full
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Re-capitalise the sum of £17080 01/02/2022
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 01/02/2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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12 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Sarah Jeanette Walker as a secretary on 14 July 2021
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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