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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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16 Nov 2023 |
MR01 |
Registration of charge 102418710003, created on 15 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 102418710002 in full
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2023
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06 Jul 2023 |
CS01 |
21/06/23 Statement of Capital gbp 253.3
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 102418710001 in full
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01 Mar 2023 |
PSC02 |
Notification of Memw Management Limited as a person with significant control on 15 December 2022
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29 Dec 2022 |
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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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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12 Feb 2021 |
MR01 |
Registration of charge 102418710002, created on 12 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
MR01 |
Registration of charge 102418710001, created on 21 October 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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06 Jul 2020 |
PSC07 |
Cessation of Jaime Louise Davies as a person with significant control on 31 August 2019
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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24 Jan 2020 |
MA |
Memorandum and Articles of Association
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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