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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Mr Robert Fraser Mann as a director on 20 February 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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30 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
MR01 |
Registration of charge 100889450002, created on 4 September 2023
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13 Apr 2023 |
MR04 |
Satisfaction of charge 100889450001 in full
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20 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Mar 2023 |
PSC07 |
Cessation of Jamie Akhtar as a person with significant control on 30 December 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Michael Stuart Aspinall as a director on 9 February 2023
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Philip James Edmondson-Jones as a director on 30 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
MR01 |
Registration of charge 100889450001, created on 2 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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