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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16 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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19 Jun 2024 |
MR01 |
Registration of charge 038215580034, created on 13 June 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 038215580031 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 038215580029 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 038215580028 in full
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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18 Jul 2023 |
MR01 |
Registration of charge 038215580033, created on 13 July 2023
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03 Jul 2023 |
MR01 |
Registration of charge 038215580032, created on 22 June 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class 13/10/2022
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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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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge 038215580031, created on 28 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Dec 2021 |
MR01 |
Registration of charge 038215580030, created on 14 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022
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28 Jun 2021 |
MR04 |
Satisfaction of charge 038215580027 in full
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
MR01 |
Registration of charge 038215580029, created on 29 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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11 Sep 2020 |
PSC01 |
Notification of Tanya Kamm as a person with significant control on 1 September 2020
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