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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03 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2025
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01 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2025
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25 Jun 2025 |
CS01 |
Confirmation statement made on 23 June 2025 with updates
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06 May 2025 |
AP01 |
Appointment of Mr David Matthew Bird as a director on 23 April 2025
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06 May 2025 |
TM01 |
Termination of appointment of Christopher Peter Gaydon as a director on 23 April 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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20 Mar 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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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Edward Dias on 14 September 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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