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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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05 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs Joanne Louise Fallon as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jennifer Margaret Halliday as a director on 30 September 2024
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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04 Sep 2023 |
MR01 |
Registration of charge 082777320042, created on 4 September 2023
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23 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2022
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14 Feb 2023 |
AP01 |
Appointment of Mrs Susan Ann Smith as a director on 8 February 2023
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05 Dec 2022 |
MR01 |
Registration of charge 082777320041, created on 2 December 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
MR01 |
Registration of charge 082777320037, created on 6 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 082777320038, created on 6 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 082777320039, created on 6 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 082777320040, created on 6 September 2022
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05 Sep 2022 |
MR01 |
Registration of charge 082777320036, created on 31 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 082777320020 in full
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2022 |
MR01 |
Registration of charge 082777320035, created on 14 April 2022
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17 Mar 2022 |
MR01 |
Registration of charge 082777320034, created on 15 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge 082777320029, created on 15 March 2022
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