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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02 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2025
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17 Jul 2025 |
BS |
Balance Sheet
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17 Jul 2025 |
AUDS |
Auditor's statement
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17 Jul 2025 |
AUDR |
Auditor's report
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17 Jul 2025 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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17 Jul 2025 |
RR01 |
Re-registration from a private company to a public company
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17 Jul 2025 |
MAR |
Re-registration of Memorandum and Articles
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17 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2025
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23 May 2025 |
PSC04 |
Change of details for Brett Allen Hildebrand as a person with significant control on 1 May 2025
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16 May 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2025 |
CH01 |
Director's details changed for Mr Giles Edward Charles Andrews on 24 April 2025
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08 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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11 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2025
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04 Mar 2025 |
SH19 |
Statement of capital on 4 March 2025
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04 Mar 2025 |
SH20 |
Statement by Directors
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04 Mar 2025 |
CAP-SS |
Solvency Statement dated 17/02/25
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04 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 28/02/2025
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21 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with updates
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
AP01 |
Appointment of Marina Troshina as a director on 13 August 2024
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