Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
|
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
SH02 |
Sub-division of shares on 19 December 2023
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 123937740003, created on 1 March 2024
|
|
|
01 Mar 2024 |
MR01 |
Registration of charge 123937740001, created on 1 March 2024
|
|
|
01 Mar 2024 |
MR01 |
Registration of charge 123937740002, created on 1 March 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2021
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2021
|
|
|
25 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2021
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/06/21
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/06/2021 and 08/12/2022.
|
|
|
06 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
18 May 2020 |
SH19 |
Statement of capital on 18 May 2020
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|