Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
|
|
|
10 Feb 2025 |
CH01 |
Director's details changed for Mr Matthew Edmonds on 10 February 2025
|
|
|
10 Feb 2025 |
CH01 |
Director's details changed for Ms Louise Sjosten on 24 January 2025
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Ms Louise Sjosten as a director on 31 December 2024
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Robert Peel as a director on 31 December 2024
|
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Edmonds on 18 March 2024
|
|
|
09 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Matthew Edmonds as a director on 31 October 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Simon Nicholas John Nelson as a director on 31 October 2023
|
|
|
07 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
23 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2022
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|