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 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023.
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs. Christina Kimeze on 1 October 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 28/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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04 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023.
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02 Apr 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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16 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
PSC07 |
Cessation of Christina Kimeze as a person with significant control on 17 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Ms Clare Margaret Kimeze as a person with significant control on 17 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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