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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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / allowance for variuos share capital 29/05/2023
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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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28 Jun 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
MR01 |
Registration of charge 101006700039, created on 3 May 2023
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17 May 2023 |
MR01 |
Registration of charge 101006700040, created on 3 May 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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01 Dec 2022 |
MR01 |
Registration of charge 101006700038, created on 23 November 2022
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13 May 2022 |
MR01 |
Registration of charge 101006700037, created on 13 May 2022
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24 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Dec 2021 |
MR01 |
Registration of charge 101006700036, created on 22 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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18 May 2021 |
MR01 |
Registration of charge 101006700035, created on 14 May 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
MR01 |
Registration of charge 101006700034, created on 26 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 101006700033, created on 15 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge 101006700032, created on 11 December 2020
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15 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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06 Dec 2019 |
MR01 |
Registration of charge 101006700031, created on 6 December 2019
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22 Aug 2019 |
MR01 |
Registration of charge 101006700030, created on 22 August 2019
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23 Jul 2019 |
MR01 |
Registration of charge 101006700029, created on 23 July 2019
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