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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Application for shares / declaration of interest 02/02/2022
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2017
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26 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2017 |
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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13 Jul 2017 |
MR01 |
Registration of charge SC5365770003, created on 28 June 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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17 Nov 2016 |
MR01 |
Registration of charge SC5365770002, created on 9 November 2016
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03 Nov 2016 |
MR01 |
Registration of charge SC5365770001, created on 31 October 2016
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01 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-31
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