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Company number 10732693

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2025	SH01	Statement of capital following an allotment of shares on 9 September 2025 GBP 4,590.3438	View PDF Statement of capital following an allotment of shares on 9 September 2025 GBP 4,590.3438 - link opens in a new window - 4 pages (4 pages)
27 Jun 2025	TM01	Termination of appointment of Mark Prescott as a director on 26 June 2025	View PDF Termination of appointment of Mark Prescott as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025	CH03	Secretary's details changed for Mrs Katherine Fyson on 6 June 2025	View PDF Secretary's details changed for Mrs Katherine Fyson on 6 June 2025 - link opens in a new window - 1 page (1 page)
22 May 2025	AP01	Appointment of Dr Reuben Wilcock as a director on 22 May 2025	View PDF Appointment of Dr Reuben Wilcock as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025	AP01	Appointment of Mrs Katherine Lucy Fyson as a director on 22 May 2025	View PDF Appointment of Mrs Katherine Lucy Fyson as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Apr 2025	SH01	Statement of capital following an allotment of shares on 4 April 2025 GBP 4,588.0938	View PDF Statement of capital following an allotment of shares on 4 April 2025 GBP 4,588.0938 - link opens in a new window - 5 pages (5 pages)
09 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Apr 2025	AP01	Appointment of Mr Andrew Phillip Barrow as a director on 1 April 2025	View PDF Appointment of Mr Andrew Phillip Barrow as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025	TM01	Termination of appointment of Ginette Oebel as a director on 1 April 2025	View PDF Termination of appointment of Ginette Oebel as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025	PSC07	Cessation of Leo Scott Smith as a person with significant control on 1 April 2025	View PDF Cessation of Leo Scott Smith as a person with significant control on 1 April 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025	SH01	Statement of capital following an allotment of shares on 1 April 2025 GBP 4,573.0938	View PDF Statement of capital following an allotment of shares on 1 April 2025 GBP 4,573.0938 - link opens in a new window - 5 pages (5 pages)
16 Mar 2025	SH01	Statement of capital following an allotment of shares on 13 March 2025 GBP 4,036.3952	View PDF Statement of capital following an allotment of shares on 13 March 2025 GBP 4,036.3952 - link opens in a new window - 5 pages (5 pages)
14 Mar 2025	CS01	Confirmation statement made on 11 March 2025 with updates	View PDF Confirmation statement made on 11 March 2025 with updates - link opens in a new window - 9 pages (9 pages)
28 Feb 2025	SH01	Statement of capital following an allotment of shares on 21 February 2025 GBP 4,022.2829	View PDF Statement of capital following an allotment of shares on 21 February 2025 GBP 4,022.2829 - link opens in a new window - 5 pages (5 pages)
04 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Jan 2025	AP03	Appointment of Mrs Katherine Fyson as a secretary on 13 January 2025	View PDF Appointment of Mrs Katherine Fyson as a secretary on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	MR04	Satisfaction of charge 107326930001 in full	View PDF Satisfaction of charge 107326930001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re:articles amended by the insertion of words in the clause 6.1.1 17/12/2024	View PDF Resolutions RES13 ‐ Re:articles amended by the insertion of words in the clause 6.1.1 17/12/2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 4,008.1706	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 4,008.1706 - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 3,954.5438	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 3,954.5438 - link opens in a new window - 5 pages (5 pages)
01 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 3,889.6271	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 3,889.6271 - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)

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