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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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2021
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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07 Oct 2020 |
AP01 |
Appointment of Mrs Victoria Lucy Helen Beckson as a director on 13 May 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
AP01 |
Appointment of Mr Scott Michael Beckson as a director on 13 May 2020
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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