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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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23 Jul 2024 |
MR01 |
Registration of charge 106604400001, created on 15 July 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
CC04 |
Statement of company's objects
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Richard Swann as a director on 29 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Christopher James Mann as a director on 10 August 2023
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of Gareth James Mozley as a director on 10 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Ross Burnham King as a director on 27 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Gareth Bath as a director on 27 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Richard Swann as a director on 14 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Conor Christopher Hardy as a director on 14 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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