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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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15 Nov 2024 |
PSC01 |
Notification of Christian Williams as a person with significant control on 15 November 2024
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15 Nov 2024 |
PSC01 |
Notification of Lee Symonds as a person with significant control on 15 November 2024
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15 Nov 2024 |
PSC01 |
Notification of Anthony Murphy as a person with significant control on 15 November 2024
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15 Nov 2024 |
PSC01 |
Notification of Daniel Mayo-Evans as a person with significant control on 15 November 2024
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2024
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11 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
PSC07 |
Cessation of Christian David Williams as a person with significant control on 27 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Lee John Symonds as a person with significant control on 27 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Anthony Brian Murphy as a person with significant control on 27 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Daniel Alan Mayo-Evans as a person with significant control on 27 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Lezelle Zaayman as a director on 27 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Manjit Dale as a director on 27 October 2024
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28 Oct 2024 |
SH02 |
Sub-division of shares on 25 October 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Christian David Williams on 11 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Lee John Symonds on 11 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony Brian Murphy on 11 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Alan Mayo-Evans on 11 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Lee John Symonds as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Anthony Brian Murphy as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Alan Mayo-Evans as a person with significant control on 11 June 2024
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