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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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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07 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
MR01 |
Registration of charge 089952140005, created on 24 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 089952140004, created on 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2022 |
MR01 |
Registration of charge 089952140003, created on 30 August 2022
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18 Mar 2022 |
MR01 |
Registration of charge 089952140001, created on 10 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 089952140002, created on 10 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 30/11/2021
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2021 |
PSC02 |
Notification of Lexadon (Css No 2) Limited as a person with significant control on 5 November 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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