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Company number 12342910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 1 December 2022	View PDF Second filing of Confirmation Statement dated 1 December 2022 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023	View PDF Confirmation statement made on 1 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023 - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	TM01	Termination of appointment of Thom Stone as a director on 24 September 2021	View PDF Termination of appointment of Thom Stone as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Craig John Lovelock as a director on 24 September 2021	View PDF Termination of appointment of Craig John Lovelock as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Darren Michael Ridge as a director on 24 September 2021	View PDF Appointment of Mr Darren Michael Ridge as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Aaron Maurice Brown as a director on 24 September 2021	View PDF Appointment of Mr Aaron Maurice Brown as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Feb 2020	MR01	Registration of charge 123429100001, created on 3 February 2020	View PDF Registration of charge 123429100001, created on 3 February 2020 - link opens in a new window - 25 pages (25 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 100	View PDF Incorporation Statement of capital on 2019-12-02 GBP 100 - link opens in a new window - 47 pages (47 pages)

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