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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23 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Apr 2024 |
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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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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25 Jul 2023 |
PSC04 |
Change of details for Ms Claire Louise Ladkin as a person with significant control on 25 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division/re: shareholders agreement 03/10/2022
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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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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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26 Oct 2022 |
SH02 |
Sub-division of shares on 3 October 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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