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 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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03 Jan 2023 |
PSC04 |
Change of details for Mr Conrad Thorpe as a person with significant control on 1 September 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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20 Dec 2022 |
PSC01 |
Notification of Martin Franks as a person with significant control on 6 July 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Franks on 30 September 2022
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16 Nov 2022 |
SH02 |
Sub-division of shares on 2 August 2022
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ANNOTATION
Clarification this form is a second filing of the SH02 form registered on 09/08/2022.
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2022
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ANNOTATION
Clarification this form is a second filing of the SH06 form registered on 27/07/2022.
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
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ANNOTATION
Clarification this form is a second filing of the SH06 form filed on 29/07/2022.
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15 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 10650000 of 0.000001 each, 9990000 of 0.000001 each and 2500000 of 0.000001 each 02/08/2022
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
SH02 |
Sub-division of shares on 2 August 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 16/11/2022.
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2022
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29 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 16/11/2022.
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29 Jul 2022 |
SH03 |
Purchase of own shares.
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 16/11/2022.
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27 Jul 2022 |
SH03 |
Purchase of own shares.
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26 Jul 2022 |
TM01 |
Termination of appointment of Austin Patrick Steel as a director on 15 July 2022
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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