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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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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28 Feb 2022 |
MR01 |
Registration of charge 043196640002, created on 14 February 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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19 Nov 2021 |
PSC02 |
Notification of Towens Group Ltd as a person with significant control on 1 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Ownidea Ltd as a person with significant control on 1 November 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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26 Apr 2021 |
PSC05 |
Change of details for Ownidea Ltd as a person with significant control on 26 April 2021
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23 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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26 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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24 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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08 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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11 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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14 Jun 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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