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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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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30 Aug 2024 |
AP01 |
Appointment of Mr Anthony Hughes as a director on 1 May 2024
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20 Aug 2024 |
MR01 |
Registration of charge 097409680032, created on 30 July 2024
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09 Apr 2024 |
MR01 |
Registration of charge 097409680031, created on 28 March 2024
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20 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
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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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Nov 2023 |
MR04 |
Satisfaction of charge 097409680022 in full
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26 Nov 2023 |
MR04 |
Satisfaction of charge 097409680016 in full
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26 Nov 2023 |
MR04 |
Satisfaction of charge 097409680015 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 097409680008 in full
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21 Nov 2023 |
MR01 |
Registration of charge 097409680030, created on 13 November 2023
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25 Oct 2023 |
MR01 |
Registration of charge 097409680028, created on 18 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 097409680029, created on 18 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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08 Aug 2023 |
AP01 |
Appointment of Mr Christopher Quirk as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Phillip Wright as a director on 1 July 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
MR01 |
Registration of charge 097409680027, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 097409680026, created on 31 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Nishith Malde as a director on 10 March 2023
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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