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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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
PSC01 |
Notification of Andrew Venables as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Martin George Ford as a person with significant control on 24 April 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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18 Nov 2022 |
SH02 |
Sub-division of shares on 15 August 2021
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ANNOTATION
Clarification This document is a 2ND Filing of a SH02 originally received on the 20/11/2021
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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11 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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11 Nov 2022 |
AP04 |
Appointment of Creed Tax Advisers Ltd as a secretary on 15 August 2021
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22
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