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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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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06 Sep 2023 |
MR01 |
Registration of charge 034146110031, created on 6 September 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 Nov 2022 |
MR01 |
Registration of charge 034146110030, created on 30 November 2022
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29 Sep 2022 |
MR04 |
Satisfaction of charge 034146110014 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 034146110016 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 9 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 8 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 6 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 5 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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18 Jul 2022 |
MR01 |
Registration of charge 034146110029, created on 15 July 2022
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27 Jun 2022 |
MR01 |
Registration of charge 034146110028, created on 21 June 2022
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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15 Feb 2022 |
MR01 |
Registration of charge 034146110027, created on 14 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 034146110026, created on 10 February 2022
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26 Jan 2022 |
MR01 |
Registration of charge 034146110025, created on 26 January 2022
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18 Jan 2022 |
TM02 |
Termination of appointment of Janice Ann Hughes as a secretary on 18 January 2022
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