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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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28 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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13 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/04/2018
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 13/11/2018.
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21 Feb 2018 |
MR04 |
Satisfaction of charge 2 in full
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19 Oct 2017 |
SH02 |
Statement of capital on 29 September 2017
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26 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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12 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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