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Company number 10057405

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2026 AAMD Amended group of companies' accounts made up to 31 March 2025
View PDF Amended group of companies' accounts made up to 31 March 2025 - link opens in a new window - 44 pages (44 pages)
25 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 44 pages (44 pages)
08 Apr 2025 CS01 Confirmation statement made on 10 March 2025 with updates
View PDF Confirmation statement made on 10 March 2025 with updates - link opens in a new window - 11 pages (11 pages)
27 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
25 Nov 2024 MR01 Registration of charge 100574050001, created on 22 November 2024
View PDF Registration of charge 100574050001, created on 22 November 2024 - link opens in a new window - 25 pages (25 pages)
25 Nov 2024 MR01 Registration of charge 100574050002, created on 22 November 2024
View PDF Registration of charge 100574050002, created on 22 November 2024 - link opens in a new window - 55 pages (55 pages)
19 Jun 2024 CH01 Director's details changed for Mr Paul John Martin on 12 June 2024
View PDF Director's details changed for Mr Paul John Martin on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation 05/06/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation 05/06/2024
- link opens in a new window - 1 page (1 page)
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 1,317.05
View PDF Statement of capital following an allotment of shares on 5 June 2024
  • GBP 1,317.05
- link opens in a new window - 10 pages (10 pages)
01 May 2024 CS01 Confirmation statement made on 10 March 2024 with updates
View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
19 Apr 2024 CH01 Director's details changed for Mr Matthew Stillman on 10 April 2024
View PDF Director's details changed for Mr Matthew Stillman on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 CH01 Director's details changed for Mr James Scott Gay-Rees on 10 April 2024
View PDF Director's details changed for Mr James Scott Gay-Rees on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 PSC04 Change of details for Mr James Scott Gay-Rees as a person with significant control on 10 April 2024
View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CH01 Director's details changed for Mr James Scott Gay-Rees on 6 November 2023
View PDF Director's details changed for Mr James Scott Gay-Rees on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 PSC04 Change of details for Mr James Scott Gay-Rees as a person with significant control on 6 November 2023
View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 PSC07 Cessation of Paul John Martin as a person with significant control on 17 January 2024
View PDF Cessation of Paul John Martin as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
12 Jan 2024 AP01 Appointment of George Francis Pyne Iv as a director on 19 December 2023
View PDF Appointment of George Francis Pyne Iv as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 43 pages (43 pages)
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,317.05
View PDF Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,317.05
- link opens in a new window - 12 pages (12 pages)
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
11 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 28 pages (28 pages)
11 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)