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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31 Mar 2026 |
CS01 |
Confirmation statement made on 27 March 2026 with updates
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23 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
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05 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2025
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22 Oct 2025 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Square One Law Anson House, Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne NE2 3AE on 22 October 2025
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15 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2025
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06 Oct 2025 |
AP01 |
Appointment of Professor Sir Christopher Maxwell Snowden as a director on 29 September 2025
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03 Oct 2025 |
TM01 |
Termination of appointment of Carl Pheasey as a director on 30 September 2025
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01 Oct 2025 |
TM01 |
Termination of appointment of Kelly Rene Jones as a director on 30 September 2025
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01 Oct 2025 |
AP01 |
Appointment of Chettan Babla as a director on 25 September 2025
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01 Oct 2025 |
AP01 |
Appointment of Anna Marie Floyer-Lea as a director on 26 September 2025
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02 Sep 2025 |
CH01 |
Director's details changed for Carl Pheasey on 29 August 2025
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01 Sep 2025 |
TM01 |
Termination of appointment of Ian Richard Croston as a director on 31 August 2025
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22 Jul 2025 |
AP01 |
Appointment of Mrs Evelyn Patricia Napier as a director on 22 July 2025
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26 Jun 2025 |
AA |
Full accounts made up to 30 September 2024
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16 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2025
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10 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with updates
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07 Apr 2025 |
CH01 |
Director's details changed for Graham Carvell Love on 7 April 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Mrs Kelly Rene Jones on 7 April 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Brett Holtom on 7 April 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Andy Fairweather on 7 April 2025
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07 Apr 2025 |
CH01 |
Director's details changed for Mr Ian Richard Croston on 7 April 2025
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27 Feb 2025 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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28 Jan 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 30 September 2024
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