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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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05 Dec 2024 |
PSC01 |
Notification of Craig Taylor as a person with significant control on 28 November 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr James William Middleton as a person with significant control on 23 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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11 Jul 2023 |
PSC01 |
Notification of James William Middleton as a person with significant control on 19 August 2019
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11 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Imad Simon Fattuhi as a director on 6 April 2022
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21 Feb 2022 |
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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