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Company number 06097472

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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)
14 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 19.69	View PDF Statement of capital on 20 March 2024 GBP 19.69 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	CAP-SS	Solvency Statement dated 17/03/24	View PDF Solvency Statement dated 17/03/24 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 18/03/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 18/03/2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2023	AP01	Appointment of John Steven Vermaaten as a director on 20 August 2023	View PDF Appointment of John Steven Vermaaten as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Michael Ray Porter as a director on 20 August 2023	View PDF Appointment of Michael Ray Porter as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of Richard Hywel Bucknell as a director on 20 August 2023	View PDF Termination of appointment of Richard Hywel Bucknell as a director on 20 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 August 2023 GBP 19.6944	View PDF Statement of capital following an allotment of shares on 20 August 2023 GBP 19.6944 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH03	Secretary's details changed for Mr Simon Andrew Dalton Hall on 30 January 2023	View PDF Secretary's details changed for Mr Simon Andrew Dalton Hall on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CH01	Director's details changed for Mr Simon Andrew Dalton Hall on 30 January 2023	View PDF Director's details changed for Mr Simon Andrew Dalton Hall on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mr Simon Andrew Dalton Hall as a person with significant control on 30 January 2023	View PDF Change of details for Mr Simon Andrew Dalton Hall as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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