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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22 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Alex Peter Hodgson as a director on 30 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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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 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Roderick Peter Joseph Green as a director on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Joseph Daniel Wolski as a director on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Wigglesworth as a director on 9 February 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Catherine Laura Jane Greening as a director on 14 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Paul Charles Shannon as a director on 29 September 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Hodgson as a director on 29 September 2022
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16 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Miss Victoria Elizabeth Mccahill as a director on 6 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Richard Craig Thompson as a director on 6 October 2022
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