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 |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 January 2024
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02 Jan 2024 |
MR04 |
Satisfaction of charge 113272470010 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 113272470011 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 113272470014 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 113272470015 in full
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22 Dec 2023 |
MR01 |
Registration of charge 113272470017, created on 21 December 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 113272470012 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 113272470013 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 113272470009 in full
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18 Sep 2023 |
MR01 |
Registration of charge 113272470016, created on 13 September 2023
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15 Sep 2023 |
MR01 |
Registration of charge 113272470014, created on 13 September 2023
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15 Sep 2023 |
MR01 |
Registration of charge 113272470015, created on 13 September 2023
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21 Jul 2023 |
MR01 |
Registration of charge 113272470013, created on 19 July 2023
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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03 Jan 2023 |
MR01 |
Registration of charge 113272470012, created on 23 December 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
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