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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03 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2025
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21 Jan 2026 |
AP01 |
Appointment of Kenneth Allen Fox as a director on 18 December 2025
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20 Jan 2026 |
TM01 |
Termination of appointment of Ed Sim as a director on 18 December 2025
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20 Jan 2026 |
TM01 |
Termination of appointment of James Edward Heppelmann as a director on 18 December 2025
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20 Jan 2026 |
TM01 |
Termination of appointment of Kathleen Ann Murphy as a director on 18 December 2025
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03 Nov 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 8 July 2025
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24 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2025
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22 Oct 2025 |
RP04SH01 |
Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 569.652152
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06 Aug 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with updates
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ANNOTATION
Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 03/11/25 as the original contained an error
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31 Jul 2025 |
AP03 |
Appointment of Kenneth Macaskill as a secretary on 30 July 2025
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31 Jul 2025 |
TM02 |
Termination of appointment of David Morris as a secretary on 30 July 2025
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25 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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24 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/2025.
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28 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Guy Podjarny as a director on 17 January 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2024
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr. James Edward Heppelmann as a director on 1 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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26 Jul 2024 |
CS01 |
08/07/24 Statement of Capital gbp 567.430246
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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