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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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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12 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
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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25 Oct 2023 |
AP01 |
Appointment of Mr Edward William Anthony Lascelles as a director on 2 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/02/24
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21 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2023 |
PSC07 |
Cessation of Terence Alexander Walby as a person with significant control on 24 May 2023
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14 Sep 2023 |
PSC07 |
Cessation of Dean Chapman as a person with significant control on 24 May 2023
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14 Sep 2023 |
PSC07 |
Cessation of Ronald Ashri as a person with significant control on 24 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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07 Jun 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 April 2023
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31 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
AP01 |
Appointment of Mr Terence Alexander Walby as a director on 24 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Dean Chapman as a director on 24 May 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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25 Mar 2022 |
PSC01 |
Notification of Dean Chapman as a person with significant control on 21 February 2022
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25 Mar 2022 |
PSC01 |
Notification of Terence Walby as a person with significant control on 21 February 2022
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25 Mar 2022 |
PSC04 |
Change of details for Dr Ronald Ashri as a person with significant control on 21 February 2022
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