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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26 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised shares 28/06/2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £4,195,152.90 be capitalised / the sum of "2,774,665.88 be capitalised 14/12/2023
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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01 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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10 Aug 2023 |
PSC04 |
Change of details for Charles David Owen Jillings as a person with significant control on 1 June 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 1 June 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mr Alasdair Relph Younie as a person with significant control on 1 June 2022
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £1891662.49/ sum of £2862934.67 to be capitalised 28/06/2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £1,319,081.12 & £872,193,00 13/12/2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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21 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £1,577,111.04 be capitalised and the sum of £2,385,485.32 be capitalised 31/12/2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 7 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Charles Jillings as a person with significant control on 25 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Charles Jillings on 25 November 2021
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