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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jeremy William Hercock as a director on 11 July 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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21 May 2024 |
CS01 |
04/05/24 Statement of Capital gbp 128
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2024.
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30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2024 |
PSC07 |
Cessation of Nicholas Lander as a person with significant control on 16 November 2023
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Option arragement be approved/ appointment of additional director 27/07/2023
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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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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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19 Jan 2024 |
PSC07 |
Cessation of Gillian Claire Wright as a person with significant control on 16 November 2023
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19 Jan 2024 |
PSC01 |
Notification of Nicholas Lander as a person with significant control on 16 November 2023
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19 Jan 2024 |
PSC04 |
Change of details for Ms Gillian Claire Wright as a person with significant control on 27 July 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Peter Joseph Fletcher as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr David John Brian Hopkins as a director on 16 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr David Andrew Young as a director on 16 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Jeremy William Hercock as a director on 16 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Lander as a director on 16 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Nicholas David Neale as a director on 16 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Alan Tomlinson as a director on 16 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Gillian Claire Wright as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Peter Joseph Fletcher as a director on 21 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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