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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
RP04TM01 |
Second filing for the termination of Susan Toone as a director
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05 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Lucy Mcallister as a director
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05 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Jeremy David Mills as a director
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
AP01 |
Appointment of Mr Nigel Stewart Walde as a director on 21 February 2024
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16 Feb 2024 |
MR04 |
Satisfaction of charge 111682680002 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mrs Lucy Downes Mcallister as a director on 22 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/2024.
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02 Feb 2024 |
AP01 |
Appointment of Mr Jeremy David Mills as a director on 22 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/24
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02 Feb 2024 |
TM01 |
Termination of appointment of Susan Veronica Toone as a director on 22 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 05/08/2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Rawlinson as a director on 25 August 2023
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
TM01 |
Termination of appointment of Stephen John Crowther as a director on 2 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Fiona Claire Lowry as a director on 28 July 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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