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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09 Jun 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2026 |
MA |
Memorandum and Articles of Association
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27 May 2026 |
MR04 |
Satisfaction of charge 097186240019 in full
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27 May 2026 |
MR04 |
Satisfaction of charge 097186240015 in full
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27 May 2026 |
MR04 |
Satisfaction of charge 097186240020 in full
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21 May 2026 |
AP01 |
Appointment of Vincent Mark Hanafin as a director on 13 May 2026
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19 May 2026 |
TM01 |
Termination of appointment of Richa Sirohi as a director on 12 May 2026
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11 May 2026 |
MR04 |
Satisfaction of charge 097186240010 in full
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20 Apr 2026 |
MR01 |
Registration of charge 097186240021, created on 10 April 2026
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12 Jan 2026 |
MR01 |
Registration of charge 097186240020, created on 9 January 2026
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12 Jan 2026 |
MR01 |
Registration of charge 097186240019, created on 9 January 2026
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09 Jan 2026 |
AA |
Group of companies' accounts made up to 30 April 2025
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12 Dec 2025 |
MR01 |
Registration of charge 097186240018, created on 11 December 2025
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28 Aug 2025 |
CS01 |
Confirmation statement made on 15 August 2025 with updates
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16 Apr 2025 |
AP01 |
Appointment of Mr John Bowie as a director on 26 March 2025
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16 Apr 2025 |
TM01 |
Termination of appointment of Jonathan Briskin as a director on 26 March 2025
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07 Feb 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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13 Nov 2024 |
MR01 |
Registration of charge 097186240017, created on 7 November 2024
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09 Oct 2024 |
MR01 |
Registration of charge 097186240016, created on 30 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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10 Aug 2024 |
MR04 |
Satisfaction of charge 097186240014 in full
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08 Aug 2024 |
MR01 |
Registration of charge 097186240015, created on 8 August 2024
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07 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
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29 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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