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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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
MR01 |
Registration of charge 106700620003, created on 19 May 2021
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24 May 2021 |
MR01 |
Registration of charge 106700620004, created on 19 May 2021
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31 Mar 2021 |
MR01 |
Registration of charge 106700620002, created on 23 March 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Paul David Birkbeck as a director
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05 Jan 2021 |
AP03 |
Appointment of Mr Philip Robinson as a secretary on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Peter Stefan Zak as a director on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Andrew John Birkbeck as a director on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Paul David Birkbeck as a director on 23 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 06/01/21
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30 Dec 2020 |
MR01 |
Registration of charge 106700620001, created on 24 December 2020
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