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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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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19 Oct 2024 |
SH02 |
Sub-division of shares on 5 August 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 May 2024 |
AP01 |
Appointment of Mr George Miller as a director on 23 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr James Francis George Hamer as a person with significant control on 25 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Gordon Smith on 25 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Miss Victoria Rose Hutchinson on 25 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr James Francis George Hamer on 25 January 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr James Francis George Hamer as a person with significant control on 27 October 2023
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07 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 6 George Mathers Road London SE11 4RU England to 48 Warwick Street London W1B 5AW on 25 January 2024
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11 Nov 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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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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17 Jul 2023 |
SH02 |
Sub-division of shares on 5 July 2023
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