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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
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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16 Aug 2024 |
PSC04 |
Change of details for Mr Kristopher William Ball as a person with significant control on 13 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr David Christopher Foreman as a director on 13 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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12 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Magnus William Lachlan Macintyre as a director on 31 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Paul Gilbert as a director on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 37 Beaconsfield Street Chester CH3 5AY United Kingdom to Unit F4, First Floor, Total Fitness Off a34 Handforth Wilmslow Bypass Wilmslow SK9 3PE on 27 May 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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