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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Increase of shares 02/09/2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-increase share capital/company business 01/11/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital by creation of shares 01/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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12 Aug 2021 |
PSC04 |
Change of details for Mr Jason Nevada Westwood as a person with significant control on 6 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Nevada Westwood on 6 August 2021
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17 May 2021 |
MR01 |
Registration of charge 059228440009, created on 14 May 2021
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14 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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