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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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
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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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Proposed transer o shares 04/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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17 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
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07 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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