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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26 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Jan 2023 |
MR01 |
Registration of charge 087933750020, created on 16 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 087933750021, created on 16 January 2023
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 29/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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07 Dec 2022 |
MR01 |
Registration of charge 087933750019, created on 23 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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25 Jul 2022 |
MR01 |
Registration of charge 087933750018, created on 12 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 087933750017, created on 22 June 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 087933750003 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 087933750004 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 087933750005 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 087933750006 in full
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29 Jun 2022 |
MR01 |
Registration of charge 087933750016, created on 22 June 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr Adam Graham Lawrence as a person with significant control on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Adam Graham Lawrence on 8 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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17 Nov 2020 |
MR01 |
Registration of charge 087933750015, created on 13 November 2020
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