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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19 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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03 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Christopher John Letcher as a director on 20 December 2021
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
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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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 47a Albion Road London N16 9PP United Kingdom to 11 Axis Court Business Park Mallard Way Swansea SA7 0AJ on 14 October 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Serge Martin Line Milbank as a person with significant control on 9 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Daniel John Garner as a director on 12 March 2021
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16 Dec 2020 |
PSC01 |
Notification of Daniel John Garner as a person with significant control on 26 November 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Serge Martin Line Milbank as a person with significant control on 26 November 2020
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15 Dec 2020 |
SH02 |
Sub-division of shares on 26 November 2020
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