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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14 Jan 2025 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2022
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2022 |
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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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2024
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31 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
MR01 |
Registration of charge 105169790002, created on 13 August 2021
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18 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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15 Feb 2021 |
MR04 |
Satisfaction of charge 105169790001 in full
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/21
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30 Nov 2020 |
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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02 Mar 2020 |
MR01 |
Registration of charge 105169790001, created on 21 February 2020
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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