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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10 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2024
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19 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
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15 Nov 2024 |
TM01 |
Termination of appointment of Sarah Jane Kathleen Leese as a director on 14 November 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/24.
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Jun 2024 |
AP01 |
Appointment of Sarah Michelle Mcmath as a director on 25 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Richard James Ward as a director on 27 July 2023
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24 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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10 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
MR01 |
Registration of charge 145245530002, created on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Nicole Yinmun Wong as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Ian George Burnett as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Ian Geoffrey Mellor as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Sarah Jane Kathleen Leese as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr David Jaswinder Bains as a director on 19 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Ldc Xi Lp as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Trevor Matthew Hoyle as a person with significant control on 19 December 2022
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