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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
MR04 |
Satisfaction of charge 107992170002 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 107992170003 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 107992170004 in full
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
MR04 |
Satisfaction of charge 107992170001 in full
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
MR01 |
Registration of charge 107992170002, created on 31 July 2019
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02 Aug 2019 |
MR01 |
Registration of charge 107992170003, created on 31 July 2019
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02 Aug 2019 |
MR01 |
Registration of charge 107992170004, created on 31 July 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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08 May 2018 |
PSC05 |
Change of details for Cheshire Street Holdings Limited as a person with significant control on 18 August 2017
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11 Oct 2017 |
PSC02 |
Notification of Cme Capital Limited as a person with significant control on 18 August 2017
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05 Oct 2017 |
MR01 |
Registration of charge 107992170001, created on 2 October 2017
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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