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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06 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Marcus Edwin Noye on 22 January 2025
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06 Feb 2025 |
CH01 |
Director's details changed for John Raspin on 22 January 2025
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27 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
AP01 |
Appointment of Mr Christopher James Stillman as a director on 24 July 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of William Richard Willis Gornall-King as a director on 24 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Marcus Edwin Noye as a director on 24 July 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Ian Bruce Duncan as a director on 24 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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22 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Shaun Nicholas Sheppard as a director on 27 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Miss Hannah Catherine Lynch as a director on 20 June 2023
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30 Jun 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ian bruce duncan
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11 Apr 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 June 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 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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14 Mar 2023 |
PSC07 |
Cessation of John Raspin as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of Andrew Thomas Lynch as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of William Richard Willis Gornall-King as a person with significant control on 28 February 2023
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