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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Aug 2023 |
MR01 |
Registration of charge 026832570040, created on 31 July 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
MR01 |
Registration of charge 026832570039, created on 8 February 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 33 in full
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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22 Jul 2021 |
MR01 |
Registration of charge 026832570038, created on 16 July 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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11 Feb 2021 |
PSC04 |
Change of details for Mr Robert Anthony Jordan as a person with significant control on 9 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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04 Nov 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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05 Aug 2020 |
MR04 |
Satisfaction of charge 5 in full
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05 Aug 2020 |
MR04 |
Satisfaction of charge 6 in full
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05 Aug 2020 |
MR04 |
Satisfaction of charge 14 in full
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05 Aug 2020 |
MR04 |
Satisfaction of charge 16 in full
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05 Aug 2020 |
MR04 |
Satisfaction of charge 13 in full
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05 Aug 2020 |
MR04 |
Satisfaction of charge 19 in full
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