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 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 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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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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28 Sep 2021 |
TM01 |
Termination of appointment of Peter Vavasseur Fisher as a director on 28 September 2021
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16 Aug 2021 |
SH02 |
Consolidation of shares on 5 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 084747620002, created on 2 July 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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26 Aug 2020 |
AP01 |
Appointment of Nicola Morley as a director on 26 August 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-18
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04 Jun 2020 |
MR01 |
Registration of charge 084747620001, created on 26 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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