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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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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29 Nov 2024 |
PSC04 |
Change of details for Mr Wayne Thomas Lloyd as a person with significant control on 29 November 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Wayne Thomas Lloyd on 9 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Ms Emma Sarah Lloyd on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Wayne Thomas Lloyd on 18 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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24 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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