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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06 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Bruce Molyneux as a director on 22 December 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Filing of documentation 27/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/01/2024
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17 Aug 2023 |
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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07 Aug 2023 |
MR04 |
Satisfaction of charge 085880140001 in full
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07 Aug 2023 |
MR01 |
Registration of charge 085880140003, created on 4 August 2023
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24 Jul 2023 |
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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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Callum Orton Bickers as a director on 28 January 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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05 Aug 2020 |
AD01 |
Registered office address changed from Unit 8 and 9, Wadehurst Ind Park St. Philips Road Bristol BS2 0JE England to Unit 3 Wadehurst Industrial Park St. Philips Road Bristol BS2 0JE on 5 August 2020
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06 May 2020 |
MR01 |
Registration of charge 085880140002, created on 21 April 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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