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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29 Nov 2024 |
MR01 |
Registration of charge 152519000018, created on 28 November 2024
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29 Nov 2024 |
MR01 |
Registration of charge 152519000019, created on 28 November 2024
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29 Nov 2024 |
MR01 |
Registration of charge 152519000020, created on 28 November 2024
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29 Nov 2024 |
MR01 |
Registration of charge 152519000021, created on 28 November 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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12 Aug 2024 |
MR01 |
Registration of charge 152519000017, created on 7 August 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2024 |
MR01 |
Registration of charge 152519000013, created on 5 July 2024
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07 Jul 2024 |
MR01 |
Registration of charge 152519000014, created on 5 July 2024
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07 Jul 2024 |
MR01 |
Registration of charge 152519000015, created on 5 July 2024
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07 Jul 2024 |
MR01 |
Registration of charge 152519000016, created on 5 July 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the provisions of article 11 of the articles of association shall be waived in connection with the proposed loans from a company and any decision or action by the sole director shall be vailid notwithstanding the absence of any meetings/resolutions being quorate 27/06/2024
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28 Jun 2024 |
MR01 |
Registration of charge 152519000009, created on 28 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 152519000010, created on 28 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 152519000011, created on 28 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 152519000012, created on 28 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 152519000005, created on 21 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 152519000006, created on 21 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 152519000007, created on 21 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 152519000008, created on 21 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 152519000001, created on 4 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 152519000002, created on 4 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 152519000003, created on 4 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 152519000004, created on 4 June 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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