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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03 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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18 Jun 2024 |
SH02 |
Statement of capital on 10 June 2024
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
SH19 |
Statement of capital on 18 June 2024
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18 Jun 2024 |
SH20 |
Statement by Directors
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18 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 10/06/2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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11 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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13 Mar 2023 |
SH19 |
Statement of capital on 13 March 2023
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ANNOTATION
Clarification this form is a second filing of the SH19 form registered on 22/02/2023.
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2023
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07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2023
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sum of £12,833,757 to be capitalised/capitalisation of loan 13/02/2023
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22 Feb 2023 |
SH20 |
Statement by Directors
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/03/2023.
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22 Feb 2023 |
SH19 |
Statement of capital on 22 February 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 13/03/2023.
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22 Feb 2023 |
CAP-SS |
Solvency Statement dated 15/02/23
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