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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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
SH19 |
Statement of capital on 22 January 2024
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ANNOTATION
Clarification this document is a second filing of the SH19 registered on 31/03/2020
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27 Nov 2023 |
PSC02 |
Notification of Maven Capital Partners Uk Llp as a person with significant control on 9 November 2023
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27 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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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
AP01 |
Appointment of Mr Graham Archibald Welsh as a director on 9 November 2023
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10 Nov 2023 |
SH02 |
Sub-division of shares on 9 February 2021
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
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29 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2022
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered 29/09/2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
MR01 |
Registration of charge NI6377020005, created on 13 February 2023
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21 Dec 2022 |
MR01 |
Registration of charge NI6377020003, created on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge NI6377020004, created on 20 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MR01 |
Registration of charge NI6377020002, created on 15 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder list was filed on 27/09/2023.
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ANNOTATION
Part Rectified a second filed CS01 was registered 29/09/2023
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 27/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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