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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18 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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17 May 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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17 Apr 2024 |
MR01 |
Registration of charge 108969170003, created on 12 April 2024
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30 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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21 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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02 May 2023 |
MR01 |
Registration of charge 108969170002, created on 14 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 108969170001, created on 25 April 2023
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30 Sep 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
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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RES14 ‐
£1000,000 the credit of the company be capitalised 25/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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28 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Meeting ratified 09/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reconstituted statutory books of the company ratified approved and adopted 05/08/2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
14(1) will be disapplied to allow directors to count in a quorum and voting purposes 05/08/2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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08 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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