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Company number 13279108

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 337,989.27	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 337,989.27 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 323,703.57	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 323,703.57 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 319,522.04	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 319,522.04 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR01	Registration of charge 132791080002, created on 12 June 2023	View PDF Registration of charge 132791080002, created on 12 June 2023 - link opens in a new window - 23 pages (23 pages)
22 Jun 2023	MR05	All of the property or undertaking has been released from charge 132791080001	View PDF All of the property or undertaking has been released from charge 132791080001 - link opens in a new window - 1 page (1 page)
22 Jun 2023	MR04	Satisfaction of charge 132791080001 in full	View PDF Satisfaction of charge 132791080001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 2 June 2023 GBP 288,041.14	View PDF Cancellation of shares. Statement of capital on 2 June 2023 GBP 288,041.14 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 288,114.79	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 288,114.79 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	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 - 1 page (1 page)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 281,400.03	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 281,400.03 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2022 GBP 268,935.74	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2022 GBP 268,935.74 - link opens in a new window - 4 pages (4 pages)
25 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 280,364.32	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 280,364.32 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jul 2022	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 - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 418,785.74 ANNOTATION Clarification a second filed SH01 was registered on 27/09/22	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 418,785.74 ANNOTATION Clarification a second filed SH01 was registered on 27/09/22 - link opens in a new window - 4 pages (4 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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