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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26 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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28 Aug 2024 |
SH02 |
Sub-division of shares on 9 August 2024
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 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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22 Aug 2024 |
PSC02 |
Notification of Fyi Seedcorn L.P. Acting by Its General Partner Fyi Seedcorn Gp Limited as a person with significant control on 9 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mrs Helen Elizabeth Mary Davies as a person with significant control on 9 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 093103670001, created on 9 August 2024
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Helen Elizabeth Mary Davies as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC01 |
Notification of Jason Mark Davies as a person with significant control on 20 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Jason Mark Davies as a director on 21 July 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England to Unit 8 Jetpark Jet Park Way Newport Brough HU15 2JU on 22 November 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-11
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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