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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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03 May 2024 |
SH08 |
Change of share class name or designation
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30 Apr 2024 |
TM01 |
Termination of appointment of Christopher Perry as a director on 16 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Ms Heide Cohu as a person with significant control on 2 April 2024
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21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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02 Jan 2024 |
PSC04 |
Change of details for Ms Heide Cohu as a person with significant control on 29 November 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Perry on 29 November 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Ms Heide Cohu on 29 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
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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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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21 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
MR01 |
Registration of charge 098912910001, created on 9 July 2021
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