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 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 Jan 2023 |
MR04 |
Satisfaction of charge 103577040002 in full
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05 Jan 2023 |
MR04 |
Satisfaction of charge 103577040003 in full
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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07 Jun 2021 |
MR01 |
Registration of charge 103577040003, created on 28 May 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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09 Mar 2020 |
MA |
Memorandum and Articles of Association
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents 06/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2020 |
MR01 |
Registration of charge 103577040002, created on 28 February 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/08/2019
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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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19 Sep 2019 |
SH08 |
Change of share class name or designation
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19 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2019 |
SH02 |
Sub-division of shares on 29 August 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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14 Jan 2019 |
MR01 |
Registration of charge 103577040001, created on 10 January 2019
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31 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-16
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