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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
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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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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23 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Matthew Rolph as a director on 1 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Daniel John Maleary as a director on 29 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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04 Oct 2021 |
SH02 |
Sub-division of shares on 24 September 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/09/2021
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09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA on 5 July 2021
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08 Feb 2021 |
SH02 |
Sub-division of shares on 19 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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13 Nov 2020 |
PSC04 |
Change of details for Ms Elizabeth Carroll Graham as a person with significant control on 11 November 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from Delta House 16, Bridge Road Haywards Heath West Sussex RH16 1UA England to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 3 September 2020
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