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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19 Jan 2023 |
AP01 |
Appointment of Mr Thomas Charles Alexanderson Wright as a director on 9 January 2023
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04 Nov 2022 |
MR01 |
Registration of charge 106027410001, created on 31 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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20 May 2021 |
PSC02 |
Notification of Tt Nominees Limited as a person with significant control on 20 May 2021
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18 May 2021 |
PSC07 |
Cessation of Ed Hauck as a person with significant control on 4 May 2021
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18 May 2021 |
PSC07 |
Cessation of Max Rees as a person with significant control on 4 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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13 May 2021 |
AP01 |
Appointment of Gavin John Darby as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Phil Collins as a director on 31 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr Max Rees as a person with significant control on 18 February 2020
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18 Feb 2020 |
PSC04 |
Change of details for Mr Ed Hauck as a person with significant control on 18 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
AP01 |
Appointment of Mr Phil Collins as a director on 22 August 2019
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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