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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05 Sep 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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03 Apr 2025 |
CS01 |
Confirmation statement made on 25 March 2025 with no updates
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25 Nov 2024 |
CH01 |
Director's details changed for Ms Fiona Margaret Wallace on 25 November 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
AP01 |
Appointment of Ms Fiona Margaret Wallace as a director on 23 August 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 May 2020 |
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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22 May 2020 |
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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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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