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Company number 07659273

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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)
06 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
26 Mar 2025 AP01 Appointment of Jeffrey Philip Singleton as a director on 21 March 2025
25 Mar 2025 TM01 Termination of appointment of Thomas Benjamin Ross as a director on 21 March 2025
21 Jan 2025 MR01 Registration of charge 076592730027, created on 16 January 2025
18 Dec 2024 TM01 Termination of appointment of Robin Charles Hutson as a director on 16 December 2024
30 Jul 2024 CH01 Director's details changed for Thomas Benjamin Ross on 20 July 2024
17 Jul 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 33,638,105
08 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
05 Apr 2023 MR01 Registration of charge 076592730026, created on 4 April 2023
15 Feb 2023 MR04 Satisfaction of charge 5 in full
15 Feb 2023 MR04 Satisfaction of charge 6 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730010 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730011 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730014 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730013 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730020 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730021 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730022 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730023 in full
15 Feb 2023 MR04 Satisfaction of charge 076592730024 in full
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 MA Memorandum and Articles of Association