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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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04 Jul 2025 |
MA |
Memorandum and Articles of Association
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04 Jul 2025 |
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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RES13 ‐
Re - transfer of shares 22/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2025 |
TM01 |
Termination of appointment of Daniel Ferreri as a director on 31 December 2024
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27 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2025
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Daniel Ferreri as a director on 19 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Affrimation and ratification of entry of persons in the company's register of members/second set of articles to be adopted 28/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
MR01 |
Registration of charge 075579820002, created on 29 December 2022
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen Jackson on 1 January 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Miss Emma Louise Watkinson on 30 September 2017
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14 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Jackson on 31 March 2021
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