Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
|
|
|
03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
08 Nov 2023 |
PSC04 |
Change of details for Mrs Anna Joy Freeman as a person with significant control on 8 November 2023
|
|
|
06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of James Roberts as a director on 31 August 2023
|
|
|
16 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mrs Anna Joy Freeman on 10 March 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
03 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
|
|
|
02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 03/11/2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Ian Taylor as a person with significant control on 7 October 2022
|
|
|
19 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|