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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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2024 |
PSC07 |
Cessation of John Martinson as a person with significant control on 2 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Sandra Carlin as a person with significant control on 6 April 2022
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07 Feb 2024 |
PSC07 |
Cessation of Michael Gerard Carlin as a person with significant control on 6 April 2022
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07 Feb 2024 |
PSC01 |
Notification of John Martinson as a person with significant control on 3 January 2020
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 14/11/2023
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 14/11/2023
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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11 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2020
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2022
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