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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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21 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Sophie Camille Meaney on 12 December 2024
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30 Nov 2024 |
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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30 Nov 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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30 Nov 2024 |
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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11 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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11 Jun 2024 |
AP01 |
Appointment of Sophie Meaney as a director on 1 June 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr James Albert Bailey on 4 January 2024
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27 Jul 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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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 073523210001 in full
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Jan 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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25 Jan 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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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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29 Nov 2022 |
MR01 |
Registration of charge 073523210001, created on 25 November 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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