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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 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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16 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms. Melissa Clare Jones as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Philip Hayes as a director on 12 April 2024
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
All articles of the articles of association that conflict with the alloment and subscription agreement be dis-applied 26/11/2020
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Charlie David Edwin Boisseau as a director on 8 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Colin Palmer on 11 September 2019
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22 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2019 |
PSC07 |
Cessation of Harry John Lincoln Boisseau as a person with significant control on 1 July 2019
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22 Jul 2019 |
PSC07 |
Cessation of Philip Shaw-Stewart as a person with significant control on 1 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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