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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24 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2019
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11 Oct 2024 |
MR01 |
Registration of charge 071797870003, created on 4 October 2024
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10 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2018
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10 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2018
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05 Oct 2024 |
SH02 |
Sub-division of shares on 28 August 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 28/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Jun 2024 |
MR01 |
Registration of charge 071797870002, created on 12 June 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Owain Cassidy as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Victoria Greenard as a director on 4 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Scott John Sartin as a person with significant control on 1 August 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Jenna Hann on 28 July 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Jenna Hann as a director on 1 April 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Elliot Cargill on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Elliot Charles Cargill on 31 March 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Scott John Sartin as a person with significant control on 24 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of Judith Cotton as a person with significant control on 24 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of Antony Cotton as a person with significant control on 24 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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