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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15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/05/2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share excange 07/12/2023
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24 Oct 2023 |
AA01 |
Previous accounting period shortened from 26 January 2023 to 25 January 2023
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26 May 2023 |
MR01 |
Registration of charge 088566630014, created on 25 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2023 |
AA01 |
Current accounting period shortened from 27 January 2022 to 26 January 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 088566630002 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 088566630005 in full
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Apr 2022 |
MR01 |
Registration of charge 088566630012, created on 22 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 088566630013, created on 25 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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28 Jan 2022 |
AA01 |
Current accounting period shortened from 28 January 2021 to 27 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2021 |
AA01 |
Current accounting period shortened from 29 January 2020 to 28 January 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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30 Jan 2020 |
AA01 |
Current accounting period shortened from 30 January 2019 to 29 January 2019
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30 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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07 Dec 2018 |
MR01 |
Registration of charge 088566630010, created on 6 December 2018
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