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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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06 Aug 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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07 Jul 2025 |
MR04 |
Satisfaction of charge 132887430001 in full
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27 Jun 2025 |
MR01 |
Registration of charge 132887430002, created on 27 June 2025
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31 Mar 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with updates
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange/share trasnfer 28/05/2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Lee Henning as a director on 31 October 2024
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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17 Oct 2024 |
MR01 |
Registration of charge 132887430001, created on 8 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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16 Apr 2024 |
PSC04 |
Change of details for Mr Matthew George Hogg as a person with significant control on 1 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart James Platt on 1 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart James Platt on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Lee Henning on 1 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Karen Burden on 1 March 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/11/2024.
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
AP01 |
Appointment of Ms Joanne Karen Burden as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Lee Henning as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Michael Kevin Peter Thorpe as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Stuart James Platt as a director on 1 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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03 Aug 2021 |
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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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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