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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30 May 2026 |
AA |
Full accounts made up to 31 December 2025
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12 Nov 2025 |
CS01 |
Confirmation statement made on 4 November 2025 with no updates
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21 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr James Armstrong as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Peter Richard Bolton as a director on 10 July 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2023
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
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03 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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16 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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10 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/06/23
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2023.
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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