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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
MR01 |
Registration of charge 125383170002, created on 16 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion of shares 08/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
PSC05 |
Change of details for 09959463 as a person with significant control on 23 March 2022
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24 Mar 2022 |
CS01 |
15/03/22 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2022
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02 Mar 2022 |
SH02 |
Consolidation of shares on 18 March 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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16 Feb 2022 |
SH19 |
Statement of capital on 16 February 2022
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ANNOTATION
Clarification a second filed SH19 was registered on the 16.02.2022.
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10 Jan 2022 |
SH02 |
Sub-division of shares on 11 March 2021
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14 Dec 2021 |
SH19 |
Statement of capital on 14 December 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 16.02.2022.
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14 Dec 2021 |
SH20 |
Statement by Directors
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14 Dec 2021 |
CAP-SS |
Solvency Statement dated 16/03/21
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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08 Dec 2021 |
PSC01 |
Notification of Thomo Leteane as a person with significant control on 15 March 2021
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