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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25 Mar 2026 |
RP01SH01 |
Replacement filing of SH01 - 22/09/25 Statement of Capital gbp 14.87599
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19 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2025
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26 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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11 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2025
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ANNOTATION
Replaced a replacement RP01 SH01 was registered on 25/03/26 as the original contained an error
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19 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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17 Feb 2025 |
CH01 |
Director's details changed for Miss Hazel Mcshane on 13 February 2025
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17 Feb 2025 |
PSC04 |
Change of details for Miss Amber Kay Probyn as a person with significant control on 13 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Miss Amber Kay Probyn on 13 February 2025
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Sep 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 30 April 2025
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16 Sep 2024 |
AD01 |
Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to Spring Bank Aston Crews Ross-on-Wye HR9 7LW on 16 September 2024
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20 Jun 2024 |
PSC04 |
Change of details for Miss Amber Kay Probyn as a person with significant control on 20 June 2024
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12 Jun 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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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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20 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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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2022
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