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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Aug 2024 |
SH02 |
Sub-division of shares on 12 July 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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04 Jun 2024 |
AD01 |
Registered office address changed from Oversley Castle Wixford Alcester B49 6DH England to Office 30 Minerva Mill Innovation Centre Station Road Alcester B49 5ET on 4 June 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 29 Dolben Street London SE1 0UQ United Kingdom to Oversley Castle Wixford Alcester B49 6DH on 4 September 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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20 Mar 2023 |
SH02 |
Sub-division of shares on 30 January 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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24 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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02 Feb 2022 |
AP01 |
Appointment of Miss Jade Bianca Atkins as a director on 1 January 2022
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Andrew Smith as a director on 18 February 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Andrew Smith as a director on 29 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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