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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07 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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12 Jul 2023 |
AP01 |
Appointment of Mr William Richard Frank Harrison as a director on 10 March 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 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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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
TM01 |
Termination of appointment of Jennifer Leach as a director on 31 May 2022
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13 Jan 2022 |
AP01 |
Appointment of Miss Jennifer Leach as a director on 11 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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16 Sep 2020 |
MR04 |
Satisfaction of charge 105066070001 in full
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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