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Company number 12699003

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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)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 1,322.359	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 1,322.359 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	PSC04	Change of details for Mr David John Lakins as a person with significant control on 31 October 2023	View PDF Change of details for Mr David John Lakins as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,222.359	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,222.359 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 1,183.329	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 1,183.329 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2023	SH02	Sub-division of shares on 1 November 2022	View PDF Sub-division of shares on 1 November 2022 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AP01	Appointment of David Mcrobbie as a director on 1 December 2022	View PDF Appointment of David Mcrobbie as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division of 100 ordinary shares 01/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division of 100 ordinary shares 01/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 1,116.666	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 1,116.666 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 950	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 950 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 100	View PDF Incorporation Statement of capital on 2020-06-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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