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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12 Feb 2025 |
AD01 |
Registered office address changed from Suite a, 1st Floor 62 Goldsworth Road Woking Surrey GU21 6LQ England to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2025
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11 Feb 2025 |
AP01 |
Appointment of Colin Smith as a director on 5 February 2025
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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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