Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Aug 2026 |
AA01 |
Current accounting period extended from 30 June 2026 to 31 December 2026
|
|
|
26 Jun 2026 |
MR01 |
Registration of charge SC4004590001, created on 18 June 2026
|
|
|
26 Feb 2026 |
AA |
Accounts for a small company made up to 30 June 2025
|
|
|
17 Dec 2025 |
CS01 |
Confirmation statement made on 16 December 2025 with updates
|
|
|
01 Dec 2025 |
SH08 |
Change of share class name or designation
|
|
|
28 Nov 2025 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2025 |
PSC02 |
Notification of Wrisk Limited as a person with significant control on 28 October 2025
|
|
|
11 Nov 2025 |
TM01 |
Termination of appointment of Robert Knight as a director on 28 October 2025
|
|
|
11 Nov 2025 |
AP01 |
Appointment of Mr Nimeshh Bharat Kumar Patel as a director on 28 October 2025
|
|
|
11 Nov 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2025
|
|
|
11 Feb 2025 |
TM01 |
Termination of appointment of Lazaro Tomas Campos as a director on 10 February 2025
|
|
|
24 Jan 2025 |
TM01 |
Termination of appointment of Chris Mills as a director on 17 January 2025
|
|
|
24 Jan 2025 |
AP01 |
Appointment of Mr Robert Knight as a director on 20 January 2025
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Nicholas John Kingsbury as a director on 31 December 2023
|
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of Mark Jasper Vos as a director on 22 August 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Chris Mills as a director on 5 February 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of James Varga as a director on 8 December 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr Lazaro Tomas Campos on 1 June 2023
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
|
14 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|