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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21 Mar 2024 |
MR01 |
Registration of charge 082508180047, created on 20 March 2024
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19 Mar 2024 |
MR01 |
Registration of charge 082508180046, created on 15 March 2024
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20 Dec 2023 |
MR04 |
Satisfaction of charge 082508180041 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 082508180042 in full
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13 Dec 2023 |
MR01 |
Registration of charge 082508180045, created on 12 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
MR04 |
Satisfaction of charge 082508180035 in full
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05 Jun 2023 |
MR01 |
Registration of charge 082508180044, created on 30 May 2023
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03 Apr 2023 |
MR01 |
Registration of charge 082508180043, created on 30 March 2023
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15 Dec 2022 |
MR01 |
Registration of charge 082508180042, created on 14 December 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 082508180037 in full
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09 Nov 2022 |
MR04 |
Satisfaction of charge 082508180040 in full
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09 Nov 2022 |
MR01 |
Registration of charge 082508180041, created on 8 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Maxwell James Bielby on 4 July 2022
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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22 Mar 2022 |
SH08 |
Change of share class name or designation
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08 Jan 2022 |
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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05 Jan 2022 |
MR01 |
Registration of charge 082508180040, created on 24 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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31 Dec 2021 |
MR04 |
Satisfaction of charge 082508180036 in full
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18 Dec 2021 |
MR04 |
Satisfaction of charge 082508180038 in full
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