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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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Mitchell Simon Young on 10 October 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
MR01 |
Registration of charge 110790360002, created on 14 August 2024
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02 May 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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29 Dec 2023 |
PSC04 |
Change of details for Mitchell Simon Young as a person with significant control on 29 December 2023
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22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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13 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
CS01 |
10/10/23 Statement of Capital gbp 404.13
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/12/2023
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Oct 2022 |
MR01 |
Registration of charge 110790360001, created on 21 October 2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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