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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 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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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 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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12 May 2023 |
TM01 |
Termination of appointment of Jonathan Simon Milner as a director on 8 May 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of Wayne Stuart Humphreys as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Oliver Richardson as a director on 31 October 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That the company may issue relevant securities 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr David Charles Venables as a director on 28 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Daniela Tsoneva as a director on 28 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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