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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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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19 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share cap inc/share for share exchange agreement 30/11/2020
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ibc share cap 30/11/2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jan 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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01 Apr 2017 |
MR01 |
Registration of charge 104656370001, created on 20 March 2017
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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