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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Liam Young on 22 March 2024
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Andrew Irvine as a director on 28 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Alan Buxton as a director on 28 July 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 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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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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04 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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12 May 2022 |
TM01 |
Termination of appointment of Thomas White as a director on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Miss Sarah Martin as a director on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Hans Jimmy Furland as a director on 28 April 2022
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07 Feb 2022 |
AP02 |
Appointment of Solid Bond Capital Limited as a director on 4 January 2022
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