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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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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26 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Graham Henry Edwards as a person with significant control on 5 July 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
PSC05 |
Change of details for Wpgss Ltd as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of Ryan William Bowen as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Hsbc Holdings Plc as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Wpgss Ltd as a person with significant control on 5 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors duties 08/04/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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