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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28 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Mar 2025 |
MA |
Memorandum and Articles of Association
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07 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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23 Jan 2025 |
PSC04 |
Change of details for Mr James Denbigh Lynn as a person with significant control on 9 December 2024
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23 Jan 2025 |
PSC04 |
Change of details for Mr Christopher Craig Richard Goulding as a person with significant control on 9 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Elizabeth Grace Chambers as a director on 1 January 2025
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024.
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
(Investment agreement/seedrs subscription agreement 23/08/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
CH01 |
Director's details changed for Ms Elizabeth Grace Chambers on 19 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Craig Richard Goulding as a person with significant control on 18 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr James Denbigh Lynn as a person with significant control on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr James Denbigh Lynn on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Craig Richard Goulding on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 18 June 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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