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 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Miller on 1 August 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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15 Feb 2024 |
MR04 |
Satisfaction of charge 099011290005 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 099011290006 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 099011290007 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 099011290008 in full
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05 Feb 2024 |
MR01 |
Registration of charge 099011290009, created on 19 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 099011290010, created on 19 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 099011290011, created on 19 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 099011290012, created on 19 January 2024
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27 Jan 2024 |
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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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
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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27 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
MR01 |
Registration of charge 099011290007, created on 1 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 099011290008, created on 1 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Nov 2022 |
MR01 |
Registration of charge 099011290006, created on 24 November 2022
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21 Nov 2022 |
SH20 |
Statement by Directors
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21 Nov 2022 |
SH19 |
Statement of capital on 21 November 2022
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