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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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2023
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23 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2021
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23 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2021
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23 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Lucy Townsend as a director on 1 January 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2024.
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2024.
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2024.
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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05 Oct 2021 |
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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05 Oct 2021 |
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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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2021 |
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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01 Oct 2021 |
PSC04 |
Change of details for Mr Simon Anthony Glidden Henderson as a person with significant control on 29 March 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to The Grosvenor Hotel Stockbridge High Street Stockbridge SO20 6EU on 13 September 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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