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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13 Jan 2025 |
MR04 |
Satisfaction of charge 101960890005 in full
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13 Jan 2025 |
MR01 |
Registration of charge 101960890007, created on 7 January 2025
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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16 May 2024 |
MR01 |
Registration of charge 101960890006, created on 13 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 101960890005, created on 28 March 2024
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22 Nov 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 29 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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29 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 May 2023 |
TM01 |
Termination of appointment of Anthony Patrick Anderson-Danvers as a director on 15 May 2023
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15 May 2023 |
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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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
RESOLUTIONS |
Resolutions
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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 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Mar 2022 |
AP01 |
Appointment of Ms Sherrie Renee Munroe as a director on 31 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Nikhil Patel as a director on 8 March 2022
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12 Jan 2022 |
AP01 |
Appointment of Mrs Sylvia Chioma Ihenacho as a director on 12 January 2022
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23 Nov 2021 |
MR01 |
Registration of charge 101960890004, created on 17 November 2021
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