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 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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09 Sep 2024 |
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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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Mr Andrew Stephen Annesley Vachell as a director on 29 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Collins as a director on 29 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 136135090004, created on 28 February 2023
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07 Mar 2023 |
MR01 |
Registration of charge 136135090005, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 136135090002, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 136135090003, created on 28 February 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Adam Edward Chirkowski as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr David Gudgin as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Peregrine Murray Addison Lloyd as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Roland Barzegar as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Rebecca Collins as a director on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Sean Mountford Graham Williams as a director on 7 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 136135090001, created on 7 March 2022
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