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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02 Aug 2024 |
MR04 |
Satisfaction of charge 114922020004 in full
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02 Aug 2024 |
MR01 |
Registration of charge 114922020008, created on 1 August 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 114922020003 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 114922020002 in full
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11 Jun 2024 |
MR01 |
Registration of charge 114922020006, created on 10 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 114922020007, created on 10 June 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 114922020001 in full
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30 Jan 2024 |
MR01 |
Registration of charge 114922020005, created on 29 January 2024
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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02 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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19 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
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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