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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29 Aug 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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25 Jun 2025 |
CS01 |
Confirmation statement made on 25 June 2025 with updates
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24 Apr 2025 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH
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25 Mar 2025 |
TM01 |
Termination of appointment of Rob Forsyth as a director on 20 March 2025
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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Mitchell as a person with significant control on 4 October 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Rob Forsyth on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Joseph Mitchell on 11 October 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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