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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Tobias William Reeks as a director on 18 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Adrienne Showering as a director on 16 December 2024
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 11 and 14 dis-applied 19/12/2024
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
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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18 Dec 2024 |
PSC04 |
Change of details for George Williamson as a person with significant control on 1 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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17 Dec 2024 |
CH01 |
Director's details changed for Mr George Williamson on 1 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for George Williamson as a person with significant control on 1 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for George Williamson on 1 December 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Grant Colin Kurland as a director on 21 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 131319970004, created on 14 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Christopher Brian Pearson as a director on 29 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Ms Lucy Zorab on 15 October 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Brian Pearson on 15 October 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Nov 2023 |
MR01 |
Registration of charge 131319970003, created on 20 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Quilam Capital Investments Llp as a person with significant control on 20 November 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Mark Andrew Smith as a director on 2 August 2023
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