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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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18 Jul 2025 |
AA |
Full accounts made up to 31 March 2025
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03 Jun 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2025
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29 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/2025
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10 Apr 2025 |
AP01 |
Appointment of Ms Andrea Blance as a director on 8 April 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Butterworth on 31 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2024
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Aug 2024 |
AUD |
Auditor's resignation
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05 Aug 2024 |
TM01 |
Termination of appointment of John Halsall as a director on 31 July 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Gillian Ann Rider as a director on 24 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr David Sproul as a director on 1 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Laura Flowerdew as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steven Buck as a director on 11 July 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Steven Buck as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Paul Michael Boote as a director on 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Neil Cooper as a director on 1 September 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr John Halsall as a director on 10 July 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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