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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12 Sep 2024 |
ANNOTATION |
Admin Removed The 2ND filed SH08 was administratively removed from the public register on 12/09/2024 as it was not properly delivered
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13 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 09/07/2024.
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
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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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2022
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27 Feb 2024 |
MR04 |
Satisfaction of charge 7 in full
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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20 May 2021 |
MR04 |
Satisfaction of charge 6 in full
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14 May 2021 |
MR01 |
Registration of charge SC1640480009, created on 12 May 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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27 Apr 2021 |
MR01 |
Registration of charge SC1640480008, created on 23 April 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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12 Nov 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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19 Nov 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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18 Jan 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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