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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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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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RES13 ‐
Share exchange agreement 22/06/2022
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2019
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Apr 2020 |
MR01 |
Registration of charge 077876620003, created on 1 April 2020
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04 Mar 2020 |
MR04 |
Satisfaction of charge 077876620001 in full
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25 Feb 2020 |
MR01 |
Registration of charge 077876620002, created on 21 February 2020
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2021.
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20 Sep 2019 |
SH08 |
Change of share class name or designation
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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