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 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2024
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04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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27 Nov 2024 |
CS01 |
27/11/24 Statement of Capital gbp 15
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/12/2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/12/2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Stephen Rowley on 20 June 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Ian Bellchambers as a director on 21 September 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr James Hall on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr James Hall as a director on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Miss Maria Sophia Adliyya Young as a director on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Maria Sophia Adliyya Young as a director on 5 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Linda Margaret Mitchell as a director on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Linda Mitchell as a director on 5 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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10 Mar 2022 |
TM02 |
Termination of appointment of Finn Elliott Ryan Lewis as a secretary on 28 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Finn Elliott Ryan Lewis as a director on 28 February 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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