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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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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16 May 2024 |
PSC04 |
Change of details for Ms Jessica Higgins as a person with significant control on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Ms Jessica Frances Higgins on 1 May 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Ms Jessica Frances Higgins on 24 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Armitage on 24 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Ms Jessica Higgins as a person with significant control on 24 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Edward Armitage as a person with significant control on 24 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Thomas James Myatt as a director on 20 February 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Thomas James Myatt as a director on 11 December 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Ms Jessica Frances Higgins on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Armitage on 21 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 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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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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28 Jun 2023 |
MR04 |
Satisfaction of charge 125569030001 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 125569030002 in full
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04 Apr 2023 |
AP01 |
Appointment of Mr James John Elling as a director on 4 April 2023
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