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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 Mar 2023 |
CH01 |
Director's details changed for Mr David Geoffrey Hewitson on 1 January 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Colin King as a person with significant control on 1 January 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr David Geoffrey Hewitson as a person with significant control on 1 January 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr David Geoffrey Hewitson on 1 March 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
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 alteration of Articles of Association
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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12 Dec 2022 |
PSC04 |
Change of details for Mr David Geoffrey Hewitson as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr David Geoffrey Hewitson on 12 December 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Colin King as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr David Geoffrey Hewitson as a person with significant control on 28 October 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Leon Paul Harris as a director on 10 September 2022
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15 Jul 2022 |
SH08 |
Change of share class name or designation
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