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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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr James Andrew Tootell as a director on 20 December 2024
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14 Jan 2025 |
MR04 |
Satisfaction of charge 092808490002 in full
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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19 Nov 2024 |
CH01 |
Director's details changed for Mr John Julian Browett on 2 November 2023
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18 Nov 2024 |
CH01 |
Director's details changed for Mr John Julian Browett on 2 November 2023
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18 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2024 |
PSC07 |
Cessation of Thomas Oliver Michael Old as a person with significant control on 19 October 2021
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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
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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