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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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/24.
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13 Mar 2024 |
AP01 |
Appointment of Mr Daniel Bailey as a director on 11 March 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Laurence Wrenn on 15 November 2023
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Jeremy Williams as a director on 23 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2023 and 23/05/2023.
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Christopher Lewis Newman as a director on 19 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Steven James Chalker as a director on 19 October 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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29 May 2021 |
SH08 |
Change of share class name or designation
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
AP01 |
Appointment of Mr Steven James Chalker as a director on 11 May 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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