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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18 Feb 2025 |
AP01 |
Appointment of Martin Walker Baker as a director on 18 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Patrick Mccarthy as a director on 18 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Martin Walker Baker as a director on 22 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Patrick Mccarthy as a director on 22 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of James Michael Eden as a director on 22 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Ryan Bradford Westwood as a director on 22 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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11 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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17 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 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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01 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Eden on 26 January 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 11559067 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 30 October 2023
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25 Oct 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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04 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11559067 - Companies House Default Address, Cardiff, CF14 8LH on 4 August 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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16 Nov 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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04 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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