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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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01 Aug 2024 |
MR04 |
Satisfaction of charge SC7052920003 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge SC7052920002 in full
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08 Jul 2024 |
MR01 |
Registration of charge SC7052920005, created on 5 July 2024
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15 May 2024 |
MR01 |
Registration of charge SC7052920004, created on 1 May 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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11 Apr 2023 |
MR01 |
Registration of charge SC7052920001, created on 21 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge SC7052920002, created on 21 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge SC7052920003, created on 21 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 April 2022
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26 Oct 2021 |
SH08 |
Change of share class name or designation
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26 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division share capital 08/10/2021
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21 Oct 2021 |
SH19 |
Statement of capital on 21 October 2021
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21 Oct 2021 |
SH20 |
Statement by Directors
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21 Oct 2021 |
CAP-SS |
Solvency Statement dated 01/10/21
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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