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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30 Jan 2025 |
CH01 |
Director's details changed for Mr Harry Oliver Higginson on 13 January 2025
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30 Jan 2025 |
PSC04 |
Change of details for Mr Harry Oliver Higginson as a person with significant control on 13 January 2025
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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2023
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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2022
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21 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2022
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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20 Nov 2024 |
CS01 |
04/11/24 Statement of Capital gbp 3425.003
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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29 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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18 Jan 2024 |
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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RES13 ‐
Share transfer 03/11/2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2024
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30 Nov 2023 |
PSC07 |
Cessation of Thomas James Higginson as a person with significant control on 27 October 2023
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2024.
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22 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/11/2024
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdiv 16/05/2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Thomas James Higginson as a director on 1 June 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
SH02 |
Sub-division of shares on 29 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas James Higginson on 2 August 2021
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