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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14 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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12 Jun 2025 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2025 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2025 |
SH08 |
Change of share class name or designation
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11 Jun 2025 |
SH08 |
Change of share class name or designation
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 May 2024 |
MR01 |
Registration of charge 045388480011, created on 9 May 2024
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09 May 2024 |
MR01 |
Registration of charge 045388480012, created on 9 May 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Paul James Rickard as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Joseph Harbard as a director on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Paul Joseph Harbard as a secretary on 29 February 2024
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2021
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2021
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06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2020
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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