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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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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31 May 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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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of John Von Berenberg-Consbruch as a director on 23 April 2024
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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19 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Donald Peter Scott Macfarlane as a director on 28 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr John Von Berenberg-Consbruch as a director on 28 December 2023
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17 Nov 2023 |
PSC01 |
Notification of Daniel James Rogers as a person with significant control on 30 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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30 Oct 2023 |
PSC07 |
Cessation of Hannah Rogers as a person with significant control on 30 October 2023
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04 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Feb 2023 |
PSC01 |
Notification of Hannah Rogers as a person with significant control on 1 August 2022
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24 Feb 2023 |
PSC07 |
Cessation of Daniel James Rogers as a person with significant control on 1 August 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 40 Church Road North Ferriby HU14 3BU England to Unit 3 Carmel Park, Saltmarsh Court Hull HU4 7DZ on 26 September 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 47 Westbourne Grove Hessle HU13 0QG England to 40 Church Road North Ferriby HU14 3BU on 8 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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