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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26 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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09 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Charles Cunningham Young as a director on 26 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 099169380015, created on 16 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 099169380016, created on 16 August 2024
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2023
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2023
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2023
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11 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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05 Mar 2024 |
MR05 |
Part of the property or undertaking no longer forms part of charge 099169380014
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024.
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380001 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380002 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380003 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380004 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380005 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380006 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380007 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380008 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380009 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380010 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380011 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 099169380012 in full
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