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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.
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06 Apr 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 June 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2024.
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18 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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18 Jan 2023 |
MR04 |
Satisfaction of charge 036436370002 in full
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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07 Jan 2019 |
MR04 |
Satisfaction of charge 036436370001 in full
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24 Dec 2018 |
MR01 |
Registration of charge 036436370002, created on 21 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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