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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28 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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28 Jul 2023 |
MR01 |
Registration of charge 136010300001, created on 26 July 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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24 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/22
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21 Mar 2022 |
PSC07 |
Cessation of David Mark Sherratt as a person with significant control on 27 January 2022
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21 Mar 2022 |
PSC05 |
Change of details for Ashridge Capital (Nominee) Limited as a person with significant control on 27 January 2022
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21 Mar 2022 |
PSC01 |
Notification of Sharon Daly as a person with significant control on 27 January 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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20 Mar 2022 |
PSC07 |
Cessation of Tyler Daly as a person with significant control on 27 January 2022
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20 Mar 2022 |
PSC02 |
Notification of Ashridge Capital (Nominee) Limited as a person with significant control on 27 January 2022
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20 Mar 2022 |
PSC01 |
Notification of David Mark Sherratt as a person with significant control on 27 January 2022
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20 Mar 2022 |
AP01 |
Appointment of Mr David Mark Sherratt as a director on 27 January 2022
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20 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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