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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03 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Kerry Jenkins as a director on 31 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Kerry Jenkins as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Mrs Emmy Bodrogi Hackett as a director on 24 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Paul John Greensmith as a director on 31 January 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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