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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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15 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jul 2024 |
MR04 |
Satisfaction of charge 079360440003 in full
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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20 Jan 2024 |
PSC02 |
Notification of Lunamar (Group) Limited as a person with significant control on 2 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Raishma Islam as a person with significant control on 2 January 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 079360440002 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 079360440005 in full
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
MR04 |
Satisfaction of charge 079360440004 in full
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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23 Jan 2020 |
PSC04 |
Change of details for Mrs Raishma Islam as a person with significant control on 23 January 2020
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14 Jan 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
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04 Dec 2019 |
MR01 |
Registration of charge 079360440005, created on 26 November 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 May 2019 |
TM01 |
Termination of appointment of Lynn Catherine Woodward as a director on 19 March 2019
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