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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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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08 May 2024 |
MR01 |
Registration of charge 112410580011, created on 26 April 2024
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03 May 2024 |
PSC04 |
Change of details for William Thomas Dean as a person with significant control on 1 April 2023
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03 May 2024 |
CH01 |
Director's details changed for Mr William Thomas Dean on 1 April 2023
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02 May 2024 |
MR01 |
Registration of charge 112410580010, created on 26 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 112410580001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 112410580009, created on 3 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
MR01 |
Registration of charge 112410580008, created on 25 October 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 112410580002 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 112410580003 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 112410580004 in full
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01 Nov 2022 |
MR01 |
Registration of charge 112410580005, created on 25 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 112410580006, created on 25 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 112410580007, created on 25 October 2022
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01 Jun 2022 |
MR01 |
Registration of charge 112410580004, created on 24 May 2022
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31 Mar 2022 |
CS01 |
06/03/22 Statement of Capital gbp 99438793
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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