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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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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09 Aug 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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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
SH02 |
Sub-division of shares on 2 February 2023
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/02/2023
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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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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Jan 2022 |
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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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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24 Jul 2021 |
PSC01 |
Notification of Nicole Badenoch as a person with significant control on 26 February 2019
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24 Jul 2021 |
PSC01 |
Notification of Bonnie Harold as a person with significant control on 26 February 2019
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24 Jul 2021 |
PSC01 |
Notification of Nicholas Grime as a person with significant control on 26 February 2019
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14 Jul 2021 |
PSC07 |
Cessation of Bonnie Harold as a person with significant control on 21 November 2019
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14 Jul 2021 |
PSC07 |
Cessation of Nicholas Giles Grime as a person with significant control on 21 November 2019
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14 Jul 2021 |
PSC07 |
Cessation of Nicole Badenoch as a person with significant control on 21 November 2019
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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