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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Jordan Abrahams on 10 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Jordan Abrahams on 10 July 2024
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02 May 2024 |
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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02 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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13 Mar 2024 |
SH02 |
Sub-division of shares on 11 March 2024
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10 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2023
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director gives authority to allot shares 16/07/2023
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2024.
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Lilley on 31 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Lindsay Lilley on 31 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Jordan Abrahams as a director on 18 October 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Lilley on 31 August 2023
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09 Aug 2023 |
PSC01 |
Notification of Edwin Ebbens as a person with significant control on 29 July 2023
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09 Aug 2023 |
PSC01 |
Notification of John Garrad-Cole as a person with significant control on 29 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Mark Lilley as a person with significant control on 29 July 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr John Garrad-Cole as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Edwin Ebbens as a director on 17 July 2023
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