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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07 Mar 2025 |
MR01 |
Registration of charge 105547800004, created on 7 March 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
MR01 |
Registration of charge 105547800003, created on 2 July 2024
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06 Jun 2024 |
MR04 |
Satisfaction of charge 105547800002 in full
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27 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
MR01 |
Registration of charge 105547800002, created on 2 November 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mrs Carol Amelia Savage as a person with significant control on 5 April 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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10 Feb 2023 |
MR04 |
Satisfaction of charge 105547800001 in full
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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