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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
MR04 |
Satisfaction of charge 098948200001 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 098948200002 in full
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Obligations set out in the documents are approved/the company's directors are authorised to execute, deliver and perform the obligations set out in the documents 18/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
MR01 |
Registration of charge 098948200004, created on 19 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
AP01 |
Appointment of Mr Anjum Ahmed as a director on 15 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Neil Munro as a director on 21 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2017
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16 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2021
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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10 Feb 2022 |
CS01 |
03/02/22 Statement of Capital gbp 14.30625
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 16/05/22
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Mr Andrew Marshall as a director on 10 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Neil Munro as a director on 10 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Andrew Helme as a director on 10 September 2021
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14 Aug 2021 |
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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RES13 ‐
Subdivision of shares 02/08/2021
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12 Aug 2021 |
SH02 |
Sub-division of shares on 2 August 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/05/22
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05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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