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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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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21 Oct 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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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024.
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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07 Mar 2022 |
PSC04 |
Change of details for Mr Dominic Moorhouse as a person with significant control on 27 September 2021
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24 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
SH02 |
Sub-division of shares on 3 April 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 15/04/2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/04/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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