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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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Jordan Oliver Luke Ambrose as a director on 3 July 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
PSC04 |
Change of details for Anna Rees as a person with significant control on 1 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of David Matthew Grundy as a director on 24 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Jordan Oliver Luke Ambrose as a director on 28 September 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Anna Rees on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Anna Rees as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr David Matthew Grundy on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Kate Fyson as a director on 26 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 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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12 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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