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)
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
|
|
|
18 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
30 Oct 2023 |
MR01 |
Registration of charge 033380810004, created on 30 October 2023
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
21 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2021
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Sidney Gould as a director on 9 April 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/2022
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Brian Richard Mason as a director on 31 October 2021
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
01 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 2
|
|
|
01 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|
|
14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 Mar 2018 |
SH19 |
Statement of capital on 9 March 2018
|
|