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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17 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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17 Jan 2025 |
CH01 |
Director's details changed for Ms Tania Alexander on 13 January 2021
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Philip Alexander on 13 January 2021
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
MR04 |
Satisfaction of charge 131313290001 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 131313290002 in full
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05 Jul 2024 |
TM01 |
Termination of appointment of David Arthur Edmund Gibbs as a director on 5 July 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
MR01 |
Registration of charge 131313290002, created on 2 August 2023
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26 Jul 2023 |
MR01 |
Registration of charge 131313290001, created on 19 July 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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13 Jan 2023 |
PSC04 |
Change of details for Ms Tania Alexander as a person with significant control on 30 November 2021
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2023
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
AP01 |
Appointment of Mrs Natascha Elizabeth Cadle as a director on 10 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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14 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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