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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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
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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06 Apr 2022 |
MR01 |
Registration of charge 127958170006, created on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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17 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Michael James Hood as a director on 17 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
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19 May 2021 |
MR01 |
Registration of charge 127958170004, created on 14 May 2021
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19 May 2021 |
MR01 |
Registration of charge 127958170005, created on 14 May 2021
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16 Dec 2020 |
MR01 |
Registration of charge 127958170003, created on 9 December 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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30 Oct 2020 |
MR01 |
Registration of charge 127958170002, created on 22 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 127958170001, created on 22 October 2020
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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