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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20 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors' authority as set out in new articles. 06/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Billy Merry as a director on 24 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AP01 |
Appointment of Mrs Stephanie Benjamin as a director on 16 August 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
AP01 |
Appointment of Mr Billy Merry as a director on 26 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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06 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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