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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09 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Andrew Hughes as a director on 12 July 2023
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2023
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2023
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03 May 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of share 30/03/2023
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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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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of share 30/03/2023
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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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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Mark Andrew Worger as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Worger on 23 February 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr Mark Andrew Worger as a person with significant control on 4 January 2021
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