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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Aug 2024 |
ANNOTATION |
Admin Removed The Resolution was administratively removed from the public register on 16/08/2024 as it was not properly delivered
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06 Aug 2024 |
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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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint director 28/11/2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of a director 28/11/2023
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RES13 ‐
Re: appointment of a director 28/11/2023
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11 Dec 2023 |
ANNOTATION |
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29 Nov 2023 |
AP01 |
Appointment of Hannah Kenny Allen as a director on 28 November 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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13 Nov 2023 |
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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08 Nov 2023 |
MR01 |
Registration of charge 124007570008, created on 2 November 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Aug 2023 |
MR01 |
Registration of charge 124007570007, created on 16 August 2023
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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01 Jul 2023 |
MR04 |
Satisfaction of charge 124007570002 in full
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05 Jun 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 16/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
MR01 |
Registration of charge 124007570006, created on 19 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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