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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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MR01 |
Registration of charge 131522950004, created on 3 May 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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01 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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30 May 2023 |
MR01 |
Registration of charge 131522950003, created on 26 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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16 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Feb 2023 |
MR01 |
Registration of charge 131522950002, created on 8 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
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14 Mar 2022 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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23 Jun 2021 |
MR01 |
Registration of charge 131522950001, created on 15 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Decourcy Patrick as a director on 19 May 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of a director
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02 Jun 2021 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 19 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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02 Jun 2021 |
AP01 |
Appointment of William Thomas Dawson as a director on 19 May 2021
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