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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01 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 May 2024 |
TM01 |
Termination of appointment of Philip Michael Forster Smith as a director on 30 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Nov 2023 |
CS01 |
27/10/23 Statement of Capital gbp 1253073.401894
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09 May 2023 |
TM02 |
Termination of appointment of David Bultitude as a secretary on 28 March 2023
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11 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Nov 2022 |
CS01 |
27/10/22 Statement of Capital gbp 1253073.401894
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10 Nov 2022 |
PSC02 |
Notification of Yfm Private Equity Limited as a person with significant control on 18 February 2022
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10 Nov 2022 |
PSC02 |
Notification of Yfm Equity Partners Growth Ii (Gp) Llp as a person with significant control on 18 February 2022
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10 Nov 2022 |
PSC02 |
Notification of British Smaller Companies Vct2 Plc as a person with significant control on 18 February 2022
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10 Nov 2022 |
PSC02 |
Notification of British Smaller Companies Vct Plc as a person with significant control on 18 February 2022
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10 Nov 2022 |
PSC07 |
Cessation of Barnaby Thomas Ritchley as a person with significant control on 16 August 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Barnaby Thomas Ritchley as a director on 16 August 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Toby Harry Philip Gold as a director on 19 July 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
AP01 |
Appointment of Mr Ewan George Crawford Haig as a director on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Neal Young as a director on 24 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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10 Nov 2021 |
PSC07 |
Cessation of Toby Harry Philip Gold as a person with significant control on 16 April 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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05 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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