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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07 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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28 Sep 2024 |
SH02 |
Statement of capital on 21 August 2024
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Mr Richard Morris as a director on 19 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2024 |
AP01 |
Appointment of Mr John Martin Hayes as a director on 9 August 2024
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
AP01 |
Appointment of Mr James Michael Arnold as a director on 3 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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10 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 1 August 2023
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Hilton as a director on 23 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Simon Reeve as a director on 23 June 2023
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06 Feb 2023 |
AA01 |
Current accounting period shortened from 29 February 2024 to 31 December 2023
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