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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratification of previous share issues 16/01/2024
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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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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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11 Dec 2023 |
MR01 |
Registration of charge 107450530004, created on 6 December 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 107450530001 in full
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11 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
AP03 |
Appointment of Mr Paul Radford as a secretary on 21 March 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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27 Mar 2019 |
MR01 |
Registration of charge 107450530003, created on 26 March 2019
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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26 Jun 2018 |
SH02 |
Sub-division of shares on 17 May 2018
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29 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 17/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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