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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17 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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11 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2024
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13 Sep 2024 |
MR04 |
Satisfaction of charge 098963020001 in full
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04 Sep 2024 |
TM01 |
Termination of appointment of Gary Simon Lewis as a director on 31 May 2024
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13 Aug 2024 |
SH03 |
Purchase of own shares.
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: disapplication of any provision of the articles of association that would otherwise prevent the directors or any shareholder from being counted as participating in the decision-making process 16/07/2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2024
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30 Jul 2024 |
AP02 |
Appointment of Dos & Co. Ltd. as a director on 1 July 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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19 Jan 2023 |
MR01 |
Registration of charge 098963020001, created on 18 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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29 Nov 2022 |
CS01 |
29/11/22 Statement of Capital gbp 65300
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05 Apr 2022 |
SH02 |
Sub-division of shares on 14 September 2021
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022 and again on the 01/12/2022
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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