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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20 Dec 2024 |
TM01 |
Termination of appointment of Laura James as a director on 13 December 2024
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create new class of share 28/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
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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27 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Romie James as a person with significant control on 21 March 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
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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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
PSC01 |
Notification of Warwick James as a person with significant control on 2 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Romie James as a person with significant control on 2 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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