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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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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31 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge 125826250001 in full
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kemsley & Company,Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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30 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Kemsley & Company,Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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09 Feb 2022 |
MR01 |
Registration of charge 125826250002, created on 8 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge 125826250003, created on 8 February 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 4 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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