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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21 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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29 Aug 2024 |
AP01 |
Appointment of Jim Clerkin as a director on 11 July 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
TM01 |
Termination of appointment of Neal Simons as a director on 16 May 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Spencer George Matthews as a person with significant control on 18 August 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Spencer George Matthews on 18 August 2023
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29 Jun 2023 |
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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20 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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13 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2022
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02 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Neal Simons as a director
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01 Nov 2022 |
TM01 |
Termination of appointment of Jim Clerkin as a director on 21 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Neil Simons as a director on 24 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/222
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01 Nov 2022 |
AP01 |
Appointment of William Paretti as a director on 24 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/03/2023.
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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