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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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09 Aug 2024 |
PSC01 |
Notification of Jason Mark Jefferys as a person with significant control on 8 August 2024
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30 Jul 2024 |
MR01 |
Registration of charge 110714700001, created on 26 July 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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27 Dec 2023 |
PSC02 |
Notification of Lowry Trading Ltd as a person with significant control on 30 October 2023
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27 Dec 2023 |
PSC01 |
Notification of Scott Fletcher as a person with significant control on 30 October 2023
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17 Dec 2023 |
PSC07 |
Cessation of Julian Peter Dabbs as a person with significant control on 30 October 2023
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17 Dec 2023 |
PSC07 |
Cessation of Jason Mark Jefferys as a person with significant control on 30 October 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Jason Mark Jefferys as a person with significant control on 20 November 2017
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Mark Jefferys on 20 November 2017
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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