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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09 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
AP01 |
Appointment of Mrs Kelly Cohen as a director on 11 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mrs Joanne Ward as a director on 11 September 2023
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06 May 2023 |
AP01 |
Appointment of Mr David Alex Hummel-Newell as a director on 27 April 2023
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06 May 2023 |
AP01 |
Appointment of Mr Russell James Langridge as a director on 27 April 2023
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06 May 2023 |
AP01 |
Appointment of Mr Dale Kenneth Perry as a director on 27 April 2023
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06 May 2023 |
TM01 |
Termination of appointment of David Sandell as a director on 27 April 2023
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06 May 2023 |
TM02 |
Termination of appointment of Steve Andrews as a secretary on 27 April 2023
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06 May 2023 |
TM01 |
Termination of appointment of Steve Andrews as a director on 27 April 2023
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06 May 2023 |
PSC07 |
Cessation of David Sandell as a person with significant control on 27 April 2023
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06 May 2023 |
PSC07 |
Cessation of Steve Andrews as a person with significant control on 27 April 2023
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06 May 2023 |
PSC01 |
Notification of David Alexander Hummel-Newell as a person with significant control on 27 April 2023
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06 May 2023 |
PSC02 |
Notification of Lume Investments Limited as a person with significant control on 27 April 2023
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06 May 2023 |
PSC02 |
Notification of Mongoose Investments Limited as a person with significant control on 27 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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