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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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mr John Borland on 17 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr John Borland as a person with significant control on 17 July 2024
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08 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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18 Jul 2023 |
PSC04 |
Change of details for Mr Steven Ira Sarowitz as a person with significant control on 17 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr John Borland as a person with significant control on 17 July 2023
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28 Apr 2023 |
MR01 |
Registration of charge NI6257260002, created on 20 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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ANNOTATION
Clarification a second filed SHO1 was filed on 08/12/2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2023 |
MR01 |
Registration of charge NI6257260001, created on 30 March 2023
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22 Feb 2023 |
AAMD |
Amended accounts made up to 31 March 2021
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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14 Apr 2022 |
SH02 |
Sub-division of shares on 5 April 2022
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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14 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2021
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