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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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 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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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Declarion of interest/ company business/ new option shares/ agreement 25/10/2023
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21 Jan 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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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Allan Gray as a director on 18 December 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Michael Ayres as a person with significant control on 18 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Michael Ayres as a person with significant control on 18 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr Michael Ayres as a person with significant control on 25 September 2023
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20 Mar 2023 |
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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15 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 109801440001, created on 30 September 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Ayres on 28 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Michael Ayres as a person with significant control on 26 April 2021
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24 Jun 2021 |
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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06 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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