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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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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14 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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04 Mar 2024 |
TM01 |
Termination of appointment of Cameron Alexander Frayling as a director on 22 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Uzma Choudry as a director on 12 January 2024
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19 Jun 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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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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16 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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09 Nov 2022 |
AP01 |
Appointment of Matthew Douglas Franklin as a director on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Uzma Choudry as a director on 6 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Luke Hakes as a director on 3 November 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Luke Hakes as a director on 19 January 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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