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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12 Aug 2024 |
MR01 |
Registration of charge 090295680008, created on 9 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 090295680009, created on 9 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 090295680010, created on 8 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 090295680011, created on 8 August 2024
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05 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 090295680001 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 090295680003 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 090295680002 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 090295680004 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 090295680005 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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14 Dec 2022 |
MR01 |
Registration of charge 090295680007, created on 14 December 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 29/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class 12/03/2021
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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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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Adam Graham Lawrence as a person with significant control on 8 March 2021
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