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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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion 22/07/2024
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Linda Wilding as a director on 31 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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15 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
AP01 |
Appointment of Mr Felix Christopher Mann as a director on 10 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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16 Feb 2021 |
AP01 |
Appointment of Ms Linda Wilding as a director on 3 September 2020
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16 Feb 2021 |
AP01 |
Appointment of Mr Richard William Atterbury as a director on 3 September 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Louisa Mann as a director on 24 September 2020
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