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 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 091132990005, created on 6 September 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Rio on 19 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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13 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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29 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
MR01 |
Registration of charge 091132990004, created on 10 November 2023
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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01 Sep 2023 |
MR04 |
Satisfaction of charge 091132990001 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 091132990003 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 091132990002 in full
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