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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02 Dec 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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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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03 Nov 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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03 Nov 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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr Tom Gordon as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Amber Albarda as a person with significant control on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Tom Gordon as a secretary on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Amber Albarda as a director on 31 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied in respect on allotments 01/09/2023
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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14 Feb 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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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2023 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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