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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31 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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08 Aug 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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RES13 ‐
Shareholder agreement 31/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Yann Vincent-Genod as a director on 31 July 2023
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03 May 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 3 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 3 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-shareholders agreement 29/07/2022
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 086164550005, created on 2 September 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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04 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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