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)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
31 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
28 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
|
15 Jan 2024 |
MR04 |
Satisfaction of charge 125826250001 in full
|
|
|
15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
30 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kemsley & Company,Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
|
|
|
30 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Kemsley & Company,Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
|
|
|
24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
|
|
|
24 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
09 Feb 2022 |
MR01 |
Registration of charge 125826250002, created on 8 February 2022
|
|
|
09 Feb 2022 |
MR01 |
Registration of charge 125826250003, created on 8 February 2022
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Aug 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 4 August 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
11 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
|
|
|
14 Sep 2020 |
MR01 |
Registration of charge 125826250001, created on 4 September 2020
|
|