Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
08 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
|
|
|
04 Oct 2022 |
MR04 |
Satisfaction of charge 110277150001 in full
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 110277150003, created on 30 September 2022
|
|
|
27 Jul 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr John Samuel Hammond as a director on 23 March 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Thomas James Rowley as a director on 4 March 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
02 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
10 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
11 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
|
|
|
02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
|
|
|
24 Oct 2018 |
AP01 |
Appointment of Mrs Alexandra Sharon Moore as a director on 19 October 2018
|
|
|
25 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivide 18/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jul 2018 |
PSC02 |
Notification of Northedge Capital Ii Gp Llp as a person with significant control on 30 April 2018
|
|
|
16 Jul 2018 |
PSC07 |
Cessation of James Henry Pass as a person with significant control on 30 April 2018
|
|