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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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 26 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Turner on 13 December 2022
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 27 February 2022
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24 Nov 2022 |
AP01 |
Appointment of Anna Clare Martin as a director on 1 March 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Landen Robert Prescott-Brann as a director on 1 March 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Graham Turner as a director on 1 March 2022
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03 Aug 2022 |
MR01 |
Registration of charge 124445630002, created on 1 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 124445630003, created on 1 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 124445630001, created on 1 August 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
01/12/2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 7 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Edward William Joseph Martin as a person with significant control on 7 October 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 27 May 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Edward William Joseph Martin as a person with significant control on 27 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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