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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09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2024 |
PSC07 |
Cessation of Mmc Ventures Limited as a person with significant control on 29 July 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Victoria Ferguson as a director on 23 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 083519600003, created on 20 December 2022
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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15 Oct 2020 |
MR01 |
Registration of charge 083519600002, created on 14 October 2020
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15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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18 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jan 2020 |
MR04 |
Satisfaction of charge 083519600001 in full
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Freddie Joseph Smith on 6 September 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Freddie Joseph Smith as a director on 27 August 2019
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