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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23 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
MR01 |
Registration of charge 106622070005, created on 23 September 2022
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26 Jul 2022 |
MR01 |
Registration of charge 106622070004, created on 15 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge 106622070003, created on 20 June 2022
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09 Apr 2022 |
CS01 |
26/03/22 Statement of Capital gbp 1.004
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 106622070001 in full
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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