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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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2025
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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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22 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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22 Jan 2025 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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21 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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21 Jan 2025 |
CH01 |
Director's details changed for Morgan Fitzsimons on 8 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Chantal Cox on 8 January 2025
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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21 Nov 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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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
PSC04 |
Change of details for Kelly Mccabe as a person with significant control on 8 July 2021
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09 Oct 2024 |
CH01 |
Director's details changed for Miss Kelly Mccabe on 8 July 2021
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05 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Phil Zeidler as a director on 1 May 2024
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17 Jul 2024 |
AP01 |
Appointment of Will Gibbs as a director on 28 June 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Mar 2023 |
PSC04 |
Change of details for Kelly Mccabe as a person with significant control on 3 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 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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08 Mar 2023 |
TM01 |
Termination of appointment of Peter Schmid as a director on 3 March 2023
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