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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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24 Apr 2023 |
MR01 |
Registration of charge 090365800007, created on 21 April 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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06 Jan 2022 |
MR01 |
Registration of charge 090365800006, created on 5 January 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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29 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2019
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20 Dec 2019 |
MA |
Memorandum and Articles of Association
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2020.
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13 Dec 2019 |
AP01 |
Appointment of Mr Gordon Hamish Ogden as a director on 1 January 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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08 Nov 2018 |
MR04 |
Satisfaction of charge 090365800002 in full
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08 Nov 2018 |
MR04 |
Satisfaction of charge 090365800003 in full
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