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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10 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2024
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07 Feb 2025 |
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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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/2025
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16 Oct 2024 |
CC04 |
Statement of company's objects
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
MR01 |
Registration of charge 005095850017, created on 2 August 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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09 Apr 2024 |
MR04 |
Satisfaction of charge 005095850016 in full
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Karen Cox as a director on 21 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Jude Winstanley as a director on 21 April 2023
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14 Mar 2023 |
AP01 |
Appointment of Luke John Francis Hayhoe as a director on 20 February 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023
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09 Feb 2023 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2022 |
MR01 |
Registration of charge 005095850016, created on 21 December 2022
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06 Oct 2022 |
MR04 |
Satisfaction of charge 005095850014 in full
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06 Oct 2022 |
MR04 |
Satisfaction of charge 005095850015 in full
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07 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Simon Martin Harrop as a director on 11 January 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Nadia Kaddouri as a director on 11 January 2022
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22 Nov 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2021 |
TM01 |
Termination of appointment of Liam James Mcelroy as a director on 20 August 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Christopher Norman Wallace as a director on 20 August 2021
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