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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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2024
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratify allotment of shares and share split / share buy back 07/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
PSC07 |
Cessation of Alethea Jane Lindsay Taylor as a person with significant control on 7 June 2024
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28 Jun 2024 |
SH03 |
Purchase of own shares.
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22 Jun 2024 |
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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: share buyback, ratify allotment of shares and share split 07/06/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 1 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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