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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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2021 |
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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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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03 Jun 2019 |
PSC07 |
Cessation of Clare Davie as a person with significant control on 23 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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16 Apr 2019 |
MR01 |
Registration of charge 107347740001, created on 16 April 2019
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16 Apr 2019 |
MR01 |
Registration of charge 107347740002, created on 16 April 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Entry into a share exchange agreement for the purposes of section 190 of the companies act 2006 15/06/2017
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