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 Aug 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Paul Cortland on 1 September 2022
|
|
|
16 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
13 May 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2021
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
12 Nov 2021 |
TM02 |
Termination of appointment of Matthew Cortland as a secretary on 12 November 2021
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2021.
|
|
|
13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
|
|
|
13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
30 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
|
|
|
03 Feb 2021 |
SH02 |
Statement of capital on 12 January 2021
|
|