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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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Sep 2024 |
MR01 |
Registration of charge 084196280002, created on 10 September 2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2024 |
MR04 |
Satisfaction of charge 084196280001 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capital the company be sub divided capial o the company 18/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
SH02 |
Sub-division of shares on 18 September 2023
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13 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 September 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2023
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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23 Dec 2022 |
MR01 |
Registration of charge 084196280001, created on 20 December 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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