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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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2023
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Dec 2023 |
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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02 Mar 2023 |
AP01 |
Appointment of Mr Richard Anderson as a director on 19 January 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Lamb as a director on 19 January 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jamie Richards as a person with significant control on 19 January 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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09 Jan 2023 |
AD01 |
Registered office address changed from 14 Brook Dene Winslow Buckingham MK18 3FU England to The Retreat 406 Roding Lane South Woodford Green IG8 8EY on 9 January 2023
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2022
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