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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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 23/08/2024
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Ms Alexia Inge as a director on 4 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
AP03 |
Appointment of Mr Charles Lawrence Jacobs as a secretary on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Matthew James Bradley as a director on 7 June 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Janet Hughes as a director on 23 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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30 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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