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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25 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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15 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel James Harding on 15 January 2023
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15 Jan 2023 |
CH03 |
Secretary's details changed for Ms Lisa Branklin on 15 January 2023
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12 Jan 2023 |
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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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 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
AP01 |
Appointment of Mr Daniel James Harding as a director on 7 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Ms Lisa Branklin as a secretary on 7 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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03 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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09 Nov 2017 |
SH08 |
Change of share class name or designation
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08 Nov 2017 |
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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31 Oct 2017 |
TM01 |
Termination of appointment of Steven Charles Brown as a director on 27 October 2017
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