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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04 Feb 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Paul Shaw as a director on 25 September 2020
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23 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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03 Aug 2020 |
PSC07 |
Cessation of Jeremy Ormerod as a person with significant control on 3 July 2020
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01 May 2020 |
PSC01 |
Notification of Jeremy Ormerod as a person with significant control on 1 May 2020
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01 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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