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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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share increase 14/06/2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
MR04 |
Satisfaction of charge 070976400001 in full
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Joseph William Pocock on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Ryan Wade on 24 August 2021
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21 Aug 2021 |
MR04 |
Satisfaction of charge 070976400003 in full
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29 Jun 2021 |
MR01 |
Registration of charge 070976400003, created on 10 June 2021
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14 Apr 2021 |
MR01 |
Registration of charge 070976400002, created on 26 March 2021
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29 Jan 2021 |
MR01 |
Registration of charge 070976400001, created on 18 January 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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