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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11 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2024 |
AP01 |
Appointment of Mr Gregory John Norman as a director on 17 March 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of John Marsden Loffhagen as a director on 31 March 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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30 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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10 Oct 2022 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 5 October 2022
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10 Oct 2022 |
SH14 |
Redenomination of shares. Statement of capital 5 October 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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06 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Aug 2022 |
AP01 |
Appointment of Mr Timothy John Taylor as a director on 8 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Jed Moore as a director on 8 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Gary Davidson as a director on 8 August 2022
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