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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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of a previously granted authority to allot on 20 august 2020 02/07/2024
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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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/06/2020
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
SH02 |
Sub-division of shares on 17 June 2020
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05 Nov 2020 |
SH08 |
Change of share class name or designation
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19 Oct 2020 |
AP01 |
Appointment of Mr Alex Calder as a director on 20 June 2020
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17 Oct 2020 |
AP01 |
Appointment of Mr Vaughan Robert Sharman as a director on 20 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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09 Jun 2020 |
PSC01 |
Notification of Vaughan Sharman as a person with significant control on 12 April 2020
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26 May 2020 |
PSC01 |
Notification of Xavier Noble Collins as a person with significant control on 3 April 2020
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26 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2020
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 May 2020 |
SH08 |
Change of share class name or designation
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