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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23 Jan 2025 |
CH01 |
Director's details changed for Mrs Shardai Cosgrove on 11 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Luke Cosgrove on 11 January 2025
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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03 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2024
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Luke Newell Cosgrove on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Luke Newell Cosgrove as a director on 1 March 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Moffat on 8 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mrs Shardai Cosgrove on 8 September 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Shardai Cosgrove on 10 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mrs Shardai Cosgrove as a person with significant control on 10 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Matthew Johnson as a person with significant control on 12 June 2023
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18 Jul 2023 |
PSC07 |
Cessation of Suzanne Jones as a person with significant control on 10 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Suzanne Jones as a director on 1 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Matthew Johnson as a director on 1 June 2023
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16 Jan 2023 |
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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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mrs Shardai Cosgrove on 30 June 2021
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Shardai Cosgrove as a person with significant control on 30 June 2021
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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