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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14 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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14 Oct 2024 |
PSC04 |
Change of details for Mr James Frederick Netherthorpe as a person with significant control on 8 February 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr Ollie Hugh Williams as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Ollie Williams on 24 June 2024
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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30 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2023
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr James Frederick Netherthorpe on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Ollie Hugh Williams on 1 June 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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09 Aug 2022 |
PSC01 |
Notification of Ollie Hugh Williams as a person with significant control on 8 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Ollie Williams as a secretary on 8 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Olliver Huges Williams on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Olliver Huges Williams as a director on 8 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr James Frederick Netherthorpe on 9 August 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
PSC04 |
Change of details for Mr James Frederick Netherthorpe as a person with significant control on 4 March 2022
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