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 Oct 2024 |
AP01 |
Appointment of Ms Samantha Meadow as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Christopher Forrest as a director on 11 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Nov 2023 |
MR01 |
Registration of charge 086653000002, created on 1 November 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Michael Hartig as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Christopher Forrest as a director on 19 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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16 Aug 2022 |
MR01 |
Registration of charge 086653000001, created on 15 August 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
SH02 |
Consolidation of shares on 21 September 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Michael Hartig as a director on 26 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/2022.
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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