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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
AP03 |
Appointment of Ms Sinead Catherine O'haire as a secretary on 25 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of James Callum Smillie as a secretary on 25 July 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Matthew Jeffery as a director on 11 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Joshua Arnold Reynolds as a director on 11 August 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 132878120001 in full
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14 Jul 2023 |
SH02 |
Statement of capital on 19 June 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Abigail Lucy Barber on 12 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Colin George Bird as a director on 19 January 2023
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05 Dec 2022 |
MR01 |
Registration of charge 132878120001, created on 28 November 2022
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14 Nov 2022 |
AP03 |
Appointment of James Callum Smillie as a secretary on 10 November 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Daniel John Topping as a director on 1 February 2022
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16 Nov 2021 |
CH01 |
Director's details changed for Ms Abigail Lucy Barber on 15 November 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
PSC01 |
Notification of Stuart Richard Lilley as a person with significant control on 28 July 2021
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