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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25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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08 Jan 2024 |
MR04 |
Satisfaction of charge 089214260003 in full
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08 Jan 2024 |
MR01 |
Registration of charge 089214260004, created on 5 January 2024
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03 Jan 2024 |
MR04 |
Satisfaction of charge 089214260001 in full
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 089214260002 in full
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28 Sep 2023 |
MR01 |
Registration of charge 089214260003, created on 27 September 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin James Stuart on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Antony St John Bamford on 27 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022.
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
MR01 |
Registration of charge 089214260002, created on 30 August 2021
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31 May 2021 |
CS01 |
30/03/21 Statement of Capital gbp 1250
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13 Apr 2021 |
PSC05 |
Change of details for White Valley Capital Limited as a person with significant control on 7 April 2021
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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