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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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
AP01 |
Appointment of Mr Robert Turner as a director on 17 November 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2014
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2016
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
SH02 |
Sub-division of shares on 17 November 2023
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29 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2015
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29 Nov 2023 |
RP04TM01 |
Second filing for the termination of Adam Blaxter Paliwala as a director
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 092012460001 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 092012460002 in full
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12 Nov 2023 |
TM01 |
Termination of appointment of Adam Blaxter Paliwala as a director on 10 November 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 29/11/2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 21-23 21-23 Clemens Street, CV31 2DW Leamington Spa Warwickshire CV31 2DW United Kingdom to 21-23 Clemens Street Leamington Spa Warwickshire CV31 2DW on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 23 the Atrium Clemens Street Leamington Spa Warwickshire CV31 2DW to 21-23 21-23 Clemens Street, CV31 2DW Leamington Spa Warwickshire CV31 2DW on 20 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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07 Aug 2023 |
MR01 |
Registration of charge 092012460002, created on 26 July 2023
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