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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
MR01 |
Registration of charge 114918300013, created on 20 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 114918300012, created on 27 September 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
MR01 |
Registration of charge 114918300011, created on 20 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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30 Mar 2023 |
MR01 |
Registration of charge 114918300009, created on 23 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 114918300010, created on 23 March 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 114918300007 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 114918300008 in full
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20 Feb 2023 |
MR04 |
Satisfaction of charge 114918300003 in full
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20 Feb 2023 |
MR04 |
Satisfaction of charge 114918300002 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 114918300004 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 114918300005 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 114918300006 in full
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: section 630 of the companies act 30/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
PSC07 |
Cessation of Adrian Offord as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Adrain Offord as a person with significant control on 30 November 2022
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