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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11 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2024
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04 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
To capitalise the sum of £1007.34 17/06/2024
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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02 Jul 2024 |
AP01 |
Appointment of Mr Jan Oosthuizen as a director on 17 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael Charles Rivis as a director on 17 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Sarah Jayne Doyle as a director on 17 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Miles Geoffrey Hill as a director on 17 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 2B, 36 King Street 2B, 36 King Street Bristol BS1 4DZ England to 3rd Floor, 63 Queen Square Bristol BS1 4JZ on 15 November 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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