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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/04/2023
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 04/04/2023
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29 Dec 2023 |
SH02 |
Sub-division of shares on 8 April 2023
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jan 2023 |
MR01 |
Registration of charge 116374430007, created on 22 December 2022
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03 Jan 2023 |
MR04 |
Satisfaction of charge 116374430003 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 116374430004 in full
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22 Dec 2022 |
MR01 |
Registration of charge 116374430005, created on 22 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 116374430006, created on 22 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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29 Oct 2021 |
MR04 |
Satisfaction of charge 116374430001 in full
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29 Oct 2021 |
MR04 |
Satisfaction of charge 116374430002 in full
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29 Oct 2021 |
MR01 |
Registration of charge 116374430003, created on 27 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 116374430004, created on 27 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Lawrence Patterson as a person with significant control on 23 October 2018
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2021 |
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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