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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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2024
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02 Jul 2024 |
CS01 |
27/06/24 Statement of Capital gbp 133.4082
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/02/2025.
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of David John Harvey as a director on 25 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Pelham Thorman as a director on 25 March 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 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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RES10 ‐
Resolution of allotment of securities
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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10 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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10 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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24 May 2022 |
TM01 |
Termination of appointment of Samuel Handfield- Jones as a director on 19 April 2022
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23 May 2022 |
AP01 |
Appointment of Mr David Ritchie Ferguson as a director on 5 April 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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06 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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