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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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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15 Apr 2024 |
AP01 |
Appointment of Chloe Battle as a director on 21 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Jake Doxat as a director on 21 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Christopher John Davison as a director on 21 March 2024
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Mehdi Rheljari as a director on 21 March 2024
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12 Sep 2023 |
MR01 |
Registration of charge 102078900003, created on 30 August 2023
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14 Jul 2023 |
MR04 |
Satisfaction of charge 102078900002 in full
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19 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jul 2022 |
MR01 |
Registration of charge 102078900002, created on 22 June 2022
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23 May 2022 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 31 December 2021
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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18 Mar 2022 |
AP01 |
Appointment of Ms Sophy Anne Nesfield Fisher as a director on 18 March 2022
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20 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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01 Nov 2021 |
MR01 |
Registration of charge 102078900001, created on 29 October 2021
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05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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25 Aug 2021 |
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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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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