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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from 3 Coventry Innovation Cheetah Road Coventry West Midlands CV1 2TL England to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 21 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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21 Nov 2022 |
SH02 |
Sub-division of shares on 1 June 2021
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21 Nov 2022 |
AD01 |
Registered office address changed from Spencer Gardner Dickins 3 Coventry Innovation Cheetah Road Coventry West Midlands CV1 2TL United Kingdom to 3 Coventry Innovation Cheetah Road Coventry West Midlands CV1 2TL on 21 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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