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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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robert Sadler as a director on 15 April 2024
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22 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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18 May 2023 |
AA |
Full accounts made up to 31 May 2022
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20 Feb 2023 |
AA01 |
Previous accounting period shortened from 26 May 2022 to 25 May 2022
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05 Jan 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 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
MR04 |
Satisfaction of charge 002247920019 in full
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Sep 2022 |
TM01 |
Termination of appointment of Jason Whittingham as a director on 29 August 2022
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03 Sep 2022 |
TM01 |
Termination of appointment of Colin Anthony Goldring as a director on 29 August 2022
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20 Aug 2022 |
MR01 |
Registration of charge 002247920026, created on 19 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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15 Jul 2022 |
AP01 |
Appointment of Mr Benjamin Robert Sadler as a director on 4 July 2022
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25 May 2022 |
AA |
Full accounts made up to 31 May 2021
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09 Mar 2022 |
MR01 |
Registration of charge 002247920025, created on 28 February 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 002247920021 in full
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04 Mar 2022 |
MR01 |
Registration of charge 002247920024, created on 28 February 2022
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