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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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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06 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2024
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18 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 29 February 2024
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18 Apr 2024 |
CS01 |
25/03/24 Statement of Capital gbp 6.369875
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/08/2024.
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That, in accordance with section 618 of the companies act 2006, each of the ordinary shares of £0.001 each in the issued share capital of the company be sub-divided by 16 into ordinary shares of £0.0000625 each, such shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing ordinary shares of £0.001 each in the capital of the company as set out in the company's articles of association for the time being 07/02/2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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08 Mar 2024 |
SH02 |
Sub-division of shares on 7 February 2024
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Mar 2023 |
CS01 |
12/03/23 Statement of Capital gbp 6.205
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024.
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25 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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