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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22 Nov 2024 |
MR01 |
Registration of charge 123299100015, created on 15 November 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
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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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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13 Sep 2024 |
MR01 |
Registration of charge 123299100014, created on 11 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 4 September 2024
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20 Aug 2024 |
MR01 |
Registration of charge 123299100013, created on 16 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 123299100006, created on 16 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 123299100007, created on 16 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 123299100008, created on 16 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 123299100009, created on 16 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 123299100010, created on 16 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 123299100011, created on 16 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 123299100012, created on 16 August 2024
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18 Jul 2024 |
AP01 |
Appointment of Helen Silvestri as a director on 18 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 123299100005, created on 3 July 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Nov 2023 |
MR01 |
Registration of charge 123299100003, created on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 123299100004, created on 24 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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