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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16 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2026
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2026
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2026
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2025
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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2025
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29 Jan 2026 |
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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09 Jan 2026 |
CS01 |
Confirmation statement made on 27 November 2025 with updates
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07 Jan 2026 |
CH01 |
Director's details changed for Mr Ross Alexander Nichols on 1 January 2025
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07 Jan 2026 |
CH01 |
Director's details changed for Mr Jonathan Edward Fletcher on 1 January 2025
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07 Jan 2026 |
PSC04 |
Change of details for Mr Jonathan Edward Fletcher as a person with significant control on 1 January 2025
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07 Nov 2025 |
AA |
Micro company accounts made up to 31 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Jon Edward Fletcher as a person with significant control on 27 November 2024
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07 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Jon Edward Fletcher as a person with significant control on 21 November 2023
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20 Dec 2023 |
CS01 |
27/11/23 Statement of Capital gbp 243.1435
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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20 Dec 2023 |
PSC07 |
Cessation of Thomas Oliver Michael Old as a person with significant control on 21 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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