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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06 Feb 2026 |
CS01 |
Confirmation statement made on 3 January 2026 with updates
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11 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2025
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23 Oct 2025 |
AP01 |
Appointment of Mr Mark Ramsey Futyan as a director on 14 October 2025
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03 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2025
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30 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2025
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18 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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02 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2025 |
MA |
Memorandum and Articles of Association
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25 Mar 2025 |
AP01 |
Appointment of Mr Christopher Voisin Hartnoll as a director on 24 March 2025
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25 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2025
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27 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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22 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2024 |
PSC07 |
Cessation of Rupert James Leighton Newland as a person with significant control on 10 August 2022
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Max Ralph Percy as a director on 25 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Caspar Macdonald-Hall as a director on 1 November 2023
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