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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820001 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820002 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820006 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820010 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820011 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820003 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820004 in full
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15 Jan 2025 |
MR04 |
Satisfaction of charge 088477820005 in full
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12 Dec 2024 |
MR01 |
Registration of charge 088477820018, created on 10 December 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of a new class of shares to be classified as a shares 26/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2024 |
MR01 |
Registration of charge 088477820017, created on 27 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 088477820016, created on 1 August 2024
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17 Apr 2024 |
MR01 |
Registration of charge 088477820013, created on 17 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 088477820014, created on 17 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 088477820015, created on 17 April 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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11 Apr 2023 |
MR01 |
Registration of charge 088477820012, created on 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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