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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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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24 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2020
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24 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2020
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Kendal Leggett as a director on 19 April 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Margaret Campbell Sutherland as a secretary on 31 January 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2025
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2025
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16 Nov 2022 |
AP01 |
Appointment of Mr Jeremy Kendal Leggett as a director on 14 November 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 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 16/11/2022
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02 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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