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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19 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with updates
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11 Jun 2024 |
MR01 |
Registration of charge 084079720007, created on 10 June 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2024 |
SH02 |
Sub-division of shares on 4 March 2024
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub division of entire issued share capital 04/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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13 Sep 2023 |
MR01 |
Registration of charge 084079720006, created on 11 September 2023
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29 Jun 2023 |
AP03 |
Appointment of Mrs Caroline Twizzell as a secretary on 14 June 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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19 Jan 2023 |
MR04 |
Satisfaction of charge 084079720004 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 084079720005 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge 084079720003 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 084079720002 in full
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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