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 Jan 2025 |
TM01 |
Termination of appointment of James Nicholas Capron as a director on 2 January 2025
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2024
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22 Oct 2024 |
PSC01 |
Notification of Rebecca Louise Sealey as a person with significant control on 6 April 2016
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10 Jul 2024 |
CS01 |
06/06/24 Statement of Capital gbp 5
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 May 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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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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17 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Callum Bowden as a director on 1 July 2022
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12 May 2022 |
AA |
Full accounts made up to 30 June 2021
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11 May 2022 |
CH01 |
Director's details changed for Mrs Rebecca Louise Sealey on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Alexander Norman Perkis on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Alex John Slee on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Chris Pyne on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr James Nicholas Capron on 11 May 2022
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04 Feb 2022 |
MR01 |
Registration of charge 058384250004, created on 4 February 2022
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Alex John Slee on 27 August 2021
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