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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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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05 Apr 2024 |
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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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07 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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26 Aug 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Aug 2020 |
AP01 |
Appointment of Mr Stuart Graham Quinney as a director on 20 July 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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20 Mar 2020 |
MR01 |
Registration of charge 114168820002, created on 17 March 2020
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20 Mar 2020 |
MR04 |
Satisfaction of charge 114168820001 in full
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15 Jan 2020 |
SH08 |
Change of share class name or designation
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15 Jan 2020 |
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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25 Nov 2019 |
SH02 |
Sub-division of shares on 31 August 2018
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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