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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05 Dec 2024 |
MR04 |
Satisfaction of charge 124731180001 in full
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05 Dec 2024 |
MR04 |
Satisfaction of charge 124731180003 in full
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04 Dec 2024 |
MR01 |
Registration of charge 124731180007, created on 3 December 2024
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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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19 Jul 2024 |
MR01 |
Registration of charge 124731180005, created on 17 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 124731180006, created on 17 July 2024
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27 Jun 2024 |
AP01 |
Appointment of Julie Patricia Fawcett as a director on 3 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Siu Man Alison Wong as a director on 3 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Andrew Maxwell as a director on 3 June 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: directors of the company be and are hereby authorised to enter into various documents 01/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transaction documents 20/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
MR01 |
Registration of charge 124731180004, created on 19 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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24 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 January 2021
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