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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14 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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04 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
MR01 |
Registration of charge 113644050013, created on 2 April 2024
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27 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2024 |
SH08 |
Change of share class name or designation
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital of the company of £1100 be divided into 1100 ordinary shares of £1 each 12/02/2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors interests / company business 31/05/2023
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
MR01 |
Registration of charge 113644050012, created on 29 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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09 Sep 2022 |
MR01 |
Registration of charge 113644050011, created on 9 September 2022
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30 Aug 2022 |
MR01 |
Registration of charge 113644050009, created on 25 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 113644050010, created on 25 August 2022
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08 Mar 2022 |
MR01 |
Registration of charge 113644050008, created on 7 March 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge 113644050007, created on 4 November 2021
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21 Oct 2021 |
MR01 |
Registration of charge 113644050006, created on 15 October 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Oct 2020 |
MR01 |
Registration of charge 113644050005, created on 20 October 2020
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