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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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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18 Dec 2024 |
CH01 |
Director's details changed for Ms Kayleigh Ciara Kuptz on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Ms Emma Rees on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Jamie Philip Gannaway on 17 December 2024
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26 Nov 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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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19 Jun 2024 |
CH01 |
Director's details changed for Ms Kayleigh Ciara Kuptz on 23 December 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
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22 Jun 2023 |
CH01 |
Director's details changed for Ms Kayleigh Ciara Kuptz on 24 February 2023
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/23
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Philip Gannaway on 6 September 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Ms Emma Rees on 6 September 2022
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28 Feb 2023 |
PSC04 |
Change of details for Emma Rees as a person with significant control on 6 September 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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24 Jan 2023 |
PSC07 |
Cessation of Kayleigh Ciara Kuptz as a person with significant control on 26 August 2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 26/08/2022
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13 Sep 2022 |
SH08 |
Change of share class name or designation
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