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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22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2024
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22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2023
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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2021
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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08 Oct 2024 |
MR01 |
Registration of charge 096197880001, created on 25 September 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Jun 2024 |
CS01 |
02/06/24 Statement of Capital gbp 405.4750
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/11/2024.
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Ross Andrew Boyd on 1 July 2023
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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26 May 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
PSC07 |
Cessation of Ross Andrew Boyd as a person with significant control on 5 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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