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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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15 Apr 2025 |
CS01 |
Confirmation statement made on 1 April 2025 with updates
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10 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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10 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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10 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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10 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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02 Dec 2024 |
AA |
Micro company accounts made up to 29 December 2023
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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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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19 Sep 2023 |
AP01 |
Appointment of Mr Jonathan David Simm as a director on 1 September 2023
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Aug 2023 |
TM01 |
Termination of appointment of Lucy Townsend as a director on 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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17 Jun 2022 |
AP01 |
Appointment of Ms Lucy Townsend as a director on 16 June 2022
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/12/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH02 |
Sub-division of shares on 10 December 2021
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