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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of 'emi schemes' and authorisation for directors to give effect to the emi scheme / directors shall have the power to authorise the grant options under the emi scheme 28/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Robert James Harlow on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Robert James Harlow as a person with significant control on 25 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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02 Sep 2021 |
PSC04 |
Change of details for Mr Robert James Harlow as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Robert James Harlow on 1 September 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Robert James Harlow as a person with significant control on 14 April 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Robert James Harlow on 14 April 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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15 Apr 2021 |
PSC04 |
Change of details for Mr Robert Harlow as a person with significant control on 15 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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