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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Robert Thomas Stone as a person with significant control on 25 May 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Benjamin Michael Graham Davies as a person with significant control on 25 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
CC04 |
Statement of company's objects
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14 Feb 2023 |
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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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class e ordinary/f ordinary/g ordinary/h ordinary 18/11/2022
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27 Oct 2022 |
SH02 |
Sub-division of shares on 19 October 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divison 19/10/2022
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27 Oct 2022 |
SH02 |
Sub-division of shares on 19 October 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Stone on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Robert Thomas Stone as a person with significant control on 19 August 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Robert Thomas Stone as a person with significant control on 25 February 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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20 Jan 2022 |
PSC04 |
Change of details for Mr Benjamin Michael Graham Davies as a person with significant control on 11 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Stone on 25 February 2021
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