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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04 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Jade Odam as a director on 16 July 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements & loans 25/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MR01 |
Registration of charge 099857030003, created on 25 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Rebecca Jade Odam as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Pinesh Mehta as a director on 24 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Paula Catherine Claytonsmith as a director on 1 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Ross Stephen Smith as a director on 17 June 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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06 Jul 2021 |
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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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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