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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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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22 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdiv 30/05/2022
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08 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
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07 Jun 2022 |
SH02 |
Sub-division of shares on 1 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/22
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20 Apr 2022 |
SH02 |
Sub-division of shares on 1 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Joshua Patrick Connolly on 14 March 2022
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14 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2022 |
PSC07 |
Cessation of David Kenneth Cavey as a person with significant control on 21 July 2021
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14 Mar 2022 |
PSC07 |
Cessation of Joshua Patrick Connolly as a person with significant control on 21 July 2021
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
AP01 |
Appointment of Mr Toby Langley as a director on 21 July 2021
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20 Oct 2021 |
AP01 |
Appointment of Timothy James Dellow as a director on 21 July 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-20
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