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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14 Nov 2024 |
PSC07 |
Cessation of Nicholas Martin Williams as a person with significant control on 31 August 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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31 Oct 2024 |
AP01 |
Appointment of Mr Aman Chopra as a director on 24 July 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Graham Clempson as a director on 24 July 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 24/07/2024
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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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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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16 Aug 2024 |
SH02 |
Sub-division of shares on 24 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Miss Katherine Rose Howarth as a director on 24 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Rhodri Michael Darch as a director on 24 July 2024
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14 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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15 Mar 2024 |
MR01 |
Registration of charge 118797800001, created on 13 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
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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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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