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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17 Aug 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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17 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2026
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04 Dec 2025 |
CS01 |
Confirmation statement made on 23 November 2025 with updates
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04 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
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22 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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17 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2024
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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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07 Jan 2025 |
CS01 |
23/11/24 Statement of Capital gbp 52210.975
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was registered on 17/02/25
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 2024 |
AP03 |
Appointment of Jonathan Dykes as a secretary on 30 January 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
AP01 |
Appointment of Robin Van Rozen as a director on 1 February 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Giles Davies as a director on 26 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Giles Davies on 1 January 2013
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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