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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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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13 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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29 Nov 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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13 Nov 2024 |
SH02 |
Sub-division of shares on 31 October 2024
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31 Oct 2024 |
PSC05 |
Change of details for Ninety Cic as a person with significant control on 31 October 2024
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02 Oct 2024 |
PSC01 |
Notification of Daniel Charles White as a person with significant control on 1 August 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Nkechi June Langley as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Thomas James Hardcastle as a director on 31 July 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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19 Jan 2024 |
PSC07 |
Cessation of Daniel Charles White as a person with significant control on 13 December 2022
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19 Jan 2024 |
PSC02 |
Notification of Ninety Cic as a person with significant control on 6 April 2016
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas James Hardcastle on 1 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Penelope Jane Daly as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Daniel Charles White as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Carl Reed as a director on 17 July 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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