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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12 Jul 2024 |
MR04 |
Satisfaction of charge 060179960005 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 060179960003 in full
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 060179960006, created on 13 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 060179960007, created on 13 June 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Michael James Hood as a director on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Deborah Watt as a director on 15 December 2023
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Oliver James Knight as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Leigh-Anne Louise Sellars as a director on 24 February 2023
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06 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Comapny business 02/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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23 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023.
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22 Nov 2021 |
PSC07 |
Cessation of John Whittaker as a person with significant control on 2 November 2021
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