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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06 Jan 2025 |
SH02 |
Sub-division of shares on 30 December 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareplan / subdivision of shares 30/12/2024
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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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Allen on 4 November 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Felix Victor Philip Stroud-Allen on 28 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Matt Allen on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Matt Allen as a director on 28 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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31 Mar 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Felix Victor Philip Stroud-Allen on 7 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Alfred Morris Davis as a director on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Peter Joel Hair as a director on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Peter Joel Hair as a person with significant control on 23 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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16 Jun 2022 |
PSC07 |
Cessation of Felix Victor Philip Stroud-Allen as a person with significant control on 28 February 2022
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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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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19 May 2022 |
SH02 |
Consolidation of shares on 17 May 2022
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