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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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-subscription/shareholders agreement/ co business 15/02/2021
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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09 Feb 2021 |
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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01 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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28 Jun 2019 |
CC04 |
Statement of company's objects
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2019
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16 May 2019 |
SH02 |
Sub-division of shares on 1 May 2019
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04 May 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 July 2019
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Barry Richard Coleman as a director on 5 April 2019
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05 Apr 2019 |
TM02 |
Termination of appointment of Barry Coleman as a secretary on 5 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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21 Nov 2018 |
AD01 |
Registered office address changed from B1 Business Centre, Suite 206 Davyfield Road Blackburn BB1 2QY England to 160 City Road London EC1V 2NX on 21 November 2018
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