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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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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11 Oct 2024 |
MR01 |
Registration of charge 096757820002, created on 10 October 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
MR01 |
Registration of charge 096757820001, created on 21 May 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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15 Oct 2019 |
PSC02 |
Notification of Mindera Holdings Limited as a person with significant control on 1 March 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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