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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 06/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
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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02 Nov 2022 |
AP01 |
Appointment of Mr Flor Aiden Healy as a director on 1 November 2022
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21 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 13/02/22, no changes
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07 Feb 2022 |
MR04 |
Satisfaction of charge 099756230003 in full
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21 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Burr as a director on 21 December 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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09 Feb 2021 |
MR04 |
Satisfaction of charge 099756230001 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 099756230002 in full
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29 Jan 2021 |
MR01 |
Registration of charge 099756230003, created on 29 January 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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26 Jun 2020 |
AD01 |
Registered office address changed from Unit F10, Roden House Business Centre Roden Street Nottingham Nottinghamshire NG3 1JH United Kingdom to Unit 3 Centurion Way Nottingham NG2 1RW on 26 June 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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06 Feb 2020 |
SH02 |
Sub-division of shares on 16 October 2019
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07 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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13 Dec 2019 |
MA |
Memorandum and Articles of Association
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