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 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jul 2023 |
MR01 |
Registration of charge 090263810008, created on 30 June 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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08 May 2023 |
MR04 |
Satisfaction of charge 090263810002 in full
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17 Apr 2023 |
MR01 |
Registration of charge 090263810005, created on 31 March 2023
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17 Apr 2023 |
MR01 |
Registration of charge 090263810006, created on 31 March 2023
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17 Apr 2023 |
MR01 |
Registration of charge 090263810007, created on 31 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 090263810004, created on 15 February 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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29 May 2018 |
PSC04 |
Change of details for Mr Scott Jebb as a person with significant control on 4 May 2018
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