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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13 Sep 2024 |
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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13 Sep 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Alex Richard Burn on 1 April 2023
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16 Jan 2024 |
PSC04 |
Change of details for Alexander Richard Burn as a person with significant control on 1 April 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Nov 2019 |
TM02 |
Termination of appointment of Stephen Anthony Herrieven as a secretary on 30 November 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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