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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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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09 Jan 2025 |
PSC04 |
Change of details for Mr Philip John Learney as a person with significant control on 10 November 2023
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09 Jan 2025 |
PSC04 |
Change of details for Mr Jason Mark Rickaby as a person with significant control on 17 May 2023
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director of the dirctors the company are authroised potential conflict interest 30/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Sep 2022 |
SH02 |
Sub-division of shares on 6 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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08 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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25 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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