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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08 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Rebecca Mary Jenkins on 11 October 2024
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10 May 2024 |
TM01 |
Termination of appointment of Anna Blackman as a director on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Andrew David Tarver as a director on 10 May 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
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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25 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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13 Oct 2021 |
AP01 |
Appointment of Mrs Anna Blackman as a director on 12 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Andrew David Tarver as a director on 12 October 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Rebecca Mary Jenkins on 31 August 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
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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06 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2020
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