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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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12 Mar 2024 |
AA01 |
Previous accounting period shortened from 1 January 2024 to 31 December 2023
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11 Mar 2024 |
AA01 |
Current accounting period shortened from 1 January 2025 to 31 December 2024
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18 Dec 2023 |
AA |
Full accounts made up to 1 January 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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05 Sep 2023 |
MR01 |
Registration of charge 119612170011, created on 25 August 2023
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02 Sep 2023 |
MR01 |
Registration of charge 119612170010, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 119612170007, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 119612170008, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 119612170009, created on 25 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 119612170005, created on 25 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 119612170006, created on 25 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 2 January 2023 to 1 January 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Paul Soubry as a director on 2 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Brian Keith Dewsnup as a director on 2 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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10 May 2022 |
TM01 |
Termination of appointment of Paul Marie Soubry as a director on 5 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Brian Keith Dewsnup as a director on 5 May 2022
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17 Mar 2022 |
AA01 |
Previous accounting period extended from 27 December 2021 to 2 January 2022
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