Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Apr 2026 |
AP01 |
Appointment of Mr Kirk Walsh as a director on 10 April 2026
|
|
|
09 Apr 2026 |
CS01 |
Confirmation statement made on 21 March 2026 with updates
|
|
|
09 Apr 2026 |
MR04 |
Satisfaction of charge 127921260007 in full
|
|
|
09 Apr 2026 |
MR04 |
Satisfaction of charge 127921260006 in full
|
|
|
09 Apr 2026 |
MR04 |
Satisfaction of charge 127921260003 in full
|
|
|
09 Apr 2026 |
MR04 |
Satisfaction of charge 127921260005 in full
|
|
|
09 Apr 2026 |
MR04 |
Satisfaction of charge 127921260004 in full
|
|
|
09 Apr 2026 |
MR04 |
Satisfaction of charge 127921260002 in full
|
|
|
09 Apr 2026 |
MR01 |
Registration of charge 127921260008, created on 8 April 2026
|
|
|
12 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2026
|
|
|
16 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2026
|
|
|
29 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2025
|
|
|
28 Nov 2025 |
SH19 |
Statement of capital on 28 November 2025
|
|
|
21 Nov 2025 |
SH20 |
Statement by Directors
|
|
|
21 Nov 2025 |
CAP-SS |
Solvency Statement dated 13/11/25
|
|
|
21 Nov 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 13/11/2025
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
03 Nov 2025 |
TM01 |
Termination of appointment of Steven Edward Glendinning as a director on 31 October 2025
|
|
|
24 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2025
|
|
|
24 Oct 2025 |
RP01SH01 |
Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 50023500
|
|
|
22 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2025
-
ANNOTATION
Replaced a replacement SH01 was registered 24/10/25 as the original contained an error
|
|
|
15 Sep 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
14 Apr 2025 |
TM01 |
Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025
|
|
|
04 Apr 2025 |
AD01 |
Registered office address changed from Unit H Courtyard Tewkesbury Business Park Tewkesbury England GL20 8GD England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 4 April 2025
|
|
|
04 Apr 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with updates
|
|