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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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20 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2025
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20 Aug 2025 |
PSC01 |
Notification of Richard Ian Griffiths as a person with significant control on 4 August 2025
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20 Aug 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2025
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19 Aug 2025 |
CS01 |
Confirmation statement made on 5 August 2025 with updates
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18 Aug 2025 |
TM01 |
Termination of appointment of Michael Davidson as a director on 11 August 2025
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04 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2025 |
MA |
Memorandum and Articles of Association
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27 Jun 2025 |
TM01 |
Termination of appointment of James Lawrence Ede-Golightly as a director on 26 June 2025
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27 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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13 May 2025 |
AP01 |
Appointment of Mr Tim Mcinerney as a director on 5 May 2025
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12 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2025
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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15 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Aug 2024 |
PSC07 |
Cessation of Richard Ian Griffiths as a person with significant control on 30 November 2021
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15 Aug 2024 |
TM01 |
Termination of appointment of Alistair William Gray as a director on 30 April 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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15 Feb 2024 |
AP03 |
Appointment of Ms Rhonda Hellums as a secretary on 26 January 2024
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