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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
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16 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Eliot Richard Forster as a director on 1 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Simon Lempriere Westbrook as a director on 1 December 2023
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2020
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