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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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 09/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
SH02 |
Sub-division of shares on 22 January 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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22 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 134807360001, created on 13 December 2021
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22 Dec 2021 |
PSC01 |
Notification of Susan Anne Wogman as a person with significant control on 15 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Mark Wogman as a person with significant control on 15 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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