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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 075796850002 in full
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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02 Sep 2022 |
SH08 |
Change of share class name or designation
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02 Sep 2022 |
SH02 |
Sub-division of shares on 12 August 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/08/2022
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
MR04 |
Satisfaction of charge 075796850003 in full
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03 Feb 2021 |
MR01 |
Registration of charge 075796850004, created on 2 February 2021
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10 Jul 2020 |
TM01 |
Termination of appointment of Andrew Philip Jones as a director on 10 July 2020
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18 Jun 2020 |
MR01 |
Registration of charge 075796850003, created on 8 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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