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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2022 |
PSC07 |
Cessation of Claire Anne Robinson as a person with significant control on 19 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Michael Francis Geoghegan as a person with significant control on 19 October 2022
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31 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
TM01 |
Termination of appointment of James Donaldson Frame as a director on 8 July 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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13 Jun 2022 |
PSC04 |
Change of details for Miss Claire Anne Frame as a person with significant control on 5 June 2022
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22 May 2022 |
CH01 |
Director's details changed for Miss Claire Anne Frame on 5 March 2022
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18 Mar 2022 |
PSC01 |
Notification of Claire Anne Frame as a person with significant control on 17 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/11/2022.
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