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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07 May 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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03 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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29 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
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29 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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09 Dec 2022 |
SH02 |
Sub-division of shares on 29 November 2022
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09 Dec 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 29/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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22 Oct 2021 |
SH19 |
Statement of capital on 22 October 2021
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22 Oct 2021 |
SH20 |
Statement by Directors
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