Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
|
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
08 May 2024 |
CH03 |
Secretary's details changed for Mr David Rimer on 8 May 2024
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: creation of new class of shares / directors authorised 01/02/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of William Lovegrove as a director on 13 December 2023
|
|
|
08 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
|
20 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
05 May 2023 |
MR01 |
Registration of charge 126822520001, created on 27 April 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
16 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 April 2022
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
04 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|