Company Results (links open in a new window)
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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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22 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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04 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2025
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04 Mar 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2024
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04 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2025 |
MR04 |
Satisfaction of charge 075820510002 in full
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04 Mar 2025 |
MR04 |
Satisfaction of charge 075820510003 in full
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04 Mar 2025 |
MR04 |
Satisfaction of charge 075820510004 in full
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04 Mar 2025 |
MR01 |
Registration of charge 075820510006, created on 3 March 2025
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03 Mar 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2025
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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 03/03/25 and 04/03/2025
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08 Jan 2025 |
CS01 |
04/01/25 Statement of Capital gbp 134.73
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/03/2025.
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
MR01 |
Registration of charge 075820510005, created on 22 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Mohamad Michael Syed as a director on 28 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Martyn Stuart Cozens as a director on 1 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Emma Louise Borrington as a director on 1 June 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Hannah Williams as a director on 27 September 2023
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