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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31 Mar 2026 |
AA |
Unaudited abridged accounts made up to 30 June 2025
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03 Mar 2026 |
CS01 |
Confirmation statement made on 27 February 2026 with updates
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28 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2025
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23 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: formal organisational structure to be implemented/organisational performance to be monitored 28/03/2025
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Mar 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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27 Feb 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with updates
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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10 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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25 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
AP01 |
Appointment of Mr Jonathan David Jowett as a director on 12 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Christopher Daniel Stockdale as a director on 12 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr John Michael Vickerman as a director on 12 May 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 560 of the companies act 2006 24/06/2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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