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 Oct 2024 |
AP01 |
Appointment of Mr Jim Corbett as a director on 21 September 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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22 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2024
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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/24.
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07 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2024.
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 Oct 2023 |
AP01 |
Appointment of Alexander Carot as a director on 17 October 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Alistair Agnew on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Ketley on 26 July 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 06/04/2021
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21 Apr 2021 |
SH02 |
Sub-division of shares on 6 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Fiona Ryder as a director on 19 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Alistair Agnew as a director on 19 April 2021
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