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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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2022
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Jan 2022 |
MR04 |
Satisfaction of charge 069806290004 in full
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
AP01 |
Appointment of Mr Richard John Pennycook as a director on 9 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mrs Diana Hunter as a director on 9 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Dominic James Rose as a director on 9 November 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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25 May 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 25/03/2021
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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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26 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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