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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31 Jan 2025 |
MR01 |
Registration of charge 137614600001, created on 29 January 2025
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04 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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28 Oct 2024 |
AA |
Interim accounts made up to 30 September 2024
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28 Oct 2024 |
AA |
Interim accounts made up to 30 September 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Evans on 1 June 2024
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27 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2024.
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17 Sep 2024 |
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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22 Aug 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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22 Aug 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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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mrs Joanne Goodson as a director on 20 November 2023
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10 Oct 2023 |
AA |
Interim accounts made up to 30 June 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Dividend hereby ratified and confirmed/any claims in connection with distribution to be waived and released pursuant to a deed of release 26/06/2023
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
AA |
Interim accounts made up to 30 September 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Kathryn James as a director on 22 March 2023
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Trading status of shares) was registered 05/02/2024
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14 Jul 2022 |
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 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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