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)
|
|
16 Sep 2026 |
AP01 |
Appointment of Mr Kris Comerford as a director on 1 September 2026
|
|
|
27 Jun 2026 |
AA |
Full accounts made up to 30 September 2025
|
|
|
05 Feb 2026 |
TM01 |
Termination of appointment of Karen Sands as a director on 31 January 2026
|
|
|
12 Dec 2025 |
TM01 |
Termination of appointment of John Paul Beynon as a director on 11 December 2025
|
|
|
07 Nov 2025 |
CS01 |
Confirmation statement made on 6 November 2025 with no updates
|
|
|
24 Sep 2025 |
AP01 |
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
|
|
|
27 Jun 2025 |
AA |
Full accounts made up to 30 September 2024
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
|
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Nicholas Laister as a director on 22 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Scott Francis as a director on 22 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
06 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mrs Janina Lynne Dowding as a director on 17 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Matthew Frank North as a director on 17 November 2023
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Faciltiy agreement, 07/12/2022
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|