Company Results (links open in a new window)
|
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)
|
|
28 Jan 2025 |
MR01 |
Registration of charge 132783200005, created on 16 January 2025
|
|
|
28 Jan 2025 |
MR04 |
Satisfaction of charge 132783200001 in full
|
|
|
20 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2024
|
|
|
17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
|
|
|
05 Dec 2024 |
AA |
Total exemption full accounts made up to 25 February 2024
|
|
|
05 Dec 2024 |
CH01 |
Director's details changed for Mr Landen Robert Prescott-Brann on 3 December 2024
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 132783200004, created on 28 August 2024
|
|
|
04 Sep 2024 |
MR01 |
Registration of charge 132783200003, created on 28 August 2024
|
|
|
03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
-
ANNOTATION
Clarification a Second Filed SH01 was registered on 20/01/25
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for Mr Edward William Joseph Martin as a person with significant control on 5 August 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 26 February 2023
|
|
|
19 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Turner on 13 December 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
16 Jun 2022 |
MR04 |
Satisfaction of charge 132783200002 in full
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 132783200002, created on 9 September 2021
|
|
|
21 Jun 2021 |
AP01 |
Appointment of Mr Graham Turner as a director on 18 June 2021
|
|
|
21 Jun 2021 |
AP01 |
Appointment of Mr Landen Robert Prescott-Brann as a director on 18 June 2021
|
|
|
21 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
|
|
|
17 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|