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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23 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Ms Lucy Wallley on 19 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 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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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2024.
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14 Jun 2024 |
AP01 |
Appointment of Ms Lucy Wallley as a director on 13 June 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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23 Feb 2022 |
MR01 |
Registration of charge 102175180002, created on 23 February 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 102175180001 in full
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
MR01 |
Registration of charge 102175180001, created on 20 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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15 Jun 2020 |
AP01 |
Appointment of Mr Philip John Wright as a director on 11 June 2020
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12 May 2020 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor, Gibraltar House Crown Square, First Avenue Centrum One Hundred Burton-on-Trent DE14 2WE on 12 May 2020
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12 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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