Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
|
|
|
12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
|
|
|
12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
|
|
|
30 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Ms Heather Jane Cook as a director on 3 July 2024
|
|
|
17 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 May 2023 |
PSC04 |
Change of details for Mr Richard James Kenneth Geoffrey Latham as a person with significant control on 30 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Richard James Kenneth Geoffrey Latham as a director on 26 May 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Mark Jason Hunt as a director on 22 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
|
|
|
02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2021
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2023.
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|