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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27 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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02 Nov 2024 |
MR01 |
Registration of charge 092446660013, created on 31 October 2024
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02 Nov 2024 |
MR01 |
Registration of charge 092446660014, created on 31 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 16 September 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 092446660007 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 092446660006 in full
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Francis Andrews as a director on 29 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Richard James Mathews as a director on 29 February 2024
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28 Feb 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 092446660011, created on 28 January 2022
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28 Feb 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 092446660012, created on 28 January 2022
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 26 March 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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20 Oct 2023 |
MR01 |
Registration of charge 092446660010, created on 19 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 27 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Adam Miles Breeden as a director on 26 July 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Alan Robert Cichon Jr as a director on 13 April 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 27 March 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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