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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08 Aug 2024 |
TM01 |
Termination of appointment of Oliver Charles Burry as a director on 18 July 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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23 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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26 May 2023 |
SH02 |
Sub-division of shares on 2 May 2023
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26 May 2023 |
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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26 May 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
AP03 |
Appointment of Sheila Walsham as a secretary on 2 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 May 2022 |
CH01 |
Director's details changed for Mr Oliver Charles Burry on 29 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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16 Aug 2021 |
MR01 |
Registration of charge 094109750003, created on 6 August 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Jun 2021 |
AP01 |
Appointment of Mr Oliver Charles Burry as a director on 18 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 094109750001, created on 28 May 2021
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16 Jun 2021 |
MR01 |
Registration of charge 094109750002, created on 28 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-28
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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