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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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13 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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07 Nov 2023 |
PSC07 |
Cessation of Christopher James Brady as a person with significant control on 10 February 2023
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19 Aug 2023 |
AD01 |
Registered office address changed from Heathside Reigate Heath Reigate RH2 8QR England to One Kelvin Lane Crawley RH10 9FZ on 19 August 2023
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19 May 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 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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RES13 ‐
Director's rights and powers 10/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Robert Semple as a director on 10 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Peren David Scheller as a director on 10 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Mark Hacker as a director on 10 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Robert John Davies as a director on 10 February 2023
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13 Feb 2023 |
AP02 |
Appointment of Origin Capital Nominees Ltd as a director on 10 February 2023
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13 Feb 2023 |
AP02 |
Appointment of Lcif Representatives Limited as a director on 10 February 2023
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