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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22 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 101577980001 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 101577980002 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 101577980003 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 101577980004 in full
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17 Jan 2024 |
AP01 |
Appointment of Mr Samuel Ari Herring as a director on 8 January 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Nov 2020 |
MR01 |
Registration of charge 101577980004, created on 11 November 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2019 |
SH08 |
Change of share class name or designation
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Oct 2019 |
PSC04 |
Change of details for Mr Steven Bernard Herring as a person with significant control on 13 September 2019
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03 Oct 2019 |
MR01 |
Registration of charge 101577980003, created on 27 September 2019
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01 Jul 2019 |
MR01 |
Registration of charge 101577980002, created on 21 June 2019
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01 Jul 2019 |
MR01 |
Registration of charge 101577980001, created on 21 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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