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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03 Aug 2022 |
MR01 |
Registration of charge 120206430006, created on 1 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 April 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/deed of variation/loan agreement 08/09/2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 08/09/2020
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09 Sep 2020 |
MR01 |
Registration of charge 120206430003, created on 8 September 2020
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09 Sep 2020 |
MR01 |
Registration of charge 120206430004, created on 8 September 2020
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02 Jul 2020 |
MR04 |
Satisfaction of charge 120206430002 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 120206430001 in full
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25 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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17 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2019 |
SH08 |
Change of share class name or designation
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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07 Oct 2019 |
MR01 |
Registration of charge 120206430002, created on 1 October 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re conflict of interest 01/10/2019
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01 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2019 |
SH08 |
Change of share class name or designation
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Deletion of mems re sect 28 ca 2006 01/10/2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 01/10/2019
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01 Oct 2019 |
SH20 |
Statement by Directors
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