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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Apr 2024 |
MR01 |
Registration of charge 083685410007, created on 27 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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03 Dec 2021 |
MR04 |
Satisfaction of charge 083685410001 in full
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Lending agreement 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
MR01 |
Registration of charge 083685410002, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 083685410003, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 083685410004, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 083685410005, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 083685410006, created on 30 July 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Michelle Grenan as a director on 28 January 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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15 Oct 2020 |
TM01 |
Termination of appointment of Caroline Poynter as a director on 15 October 2020
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13 Jul 2020 |
AP01 |
Appointment of Dr Michelle Grenan as a director on 13 July 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Ian Pritchard as a director on 5 August 2019
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