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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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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28 Dec 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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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 137255790001, created on 7 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 137255790002, created on 7 October 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Allen Janes on 2 August 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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15 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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08 Jan 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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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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10 May 2023 |
PSC08 |
Notification of a person with significant control statement
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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09 May 2023 |
PSC07 |
Cessation of Peter Allen Janes as a person with significant control on 3 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr James Charles Cowles as a director on 3 May 2023
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Peter Allen Janes as a person with significant control on 16 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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10 Dec 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 December 2021
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