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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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2023 |
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 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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30 Sep 2023 |
SH02 |
Consolidation of shares on 30 June 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: consolidation /creation of new share class 30/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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30 Nov 2021 |
TM01 |
Termination of appointment of Rebecca Hunt as a director on 29 September 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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04 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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