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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07 Nov 2024 |
PSC04 |
Change of details for Mr Tobias Cook as a person with significant control on 25 October 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Tobias Cook on 25 October 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Colin Phillip Giles as a person with significant control on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Colin Phillip Giles on 22 July 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: documents approved / directors authority / company business 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2022
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2023.
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Colin Phillip Giles on 6 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Colin Phillip Giles as a person with significant control on 6 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Tobias Cook as a person with significant control on 6 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Tobias Cook on 6 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Forsyth on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Tobias Cook as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Forsyth as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Tobias Cook on 1 April 2022
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