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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23 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2024
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11 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/2024.
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15 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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01 Jul 2024 |
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 adoption of Articles of Association
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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10 Mar 2024 |
AP01 |
Appointment of Mr Gregory Banbury as a director on 7 March 2024
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10 Mar 2024 |
AP01 |
Appointment of Mr Jon Hulme as a director on 7 March 2024
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10 Mar 2024 |
AP01 |
Appointment of Mr Charlie Mcveigh as a director on 7 March 2024
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24 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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09 Jan 2023 |
SH02 |
Sub-division of shares on 15 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr James Lewis Atherton on 20 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr James Lewis Atherton as a person with significant control on 1 April 2021
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19 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver William Morgan on 14 June 2022
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25 Feb 2022 |
SH02 |
Sub-division of shares on 5 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Oliver William Morgan as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Lewis Jonathan Paul Ryan as a director on 9 November 2021
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03 Oct 2021 |
AD01 |
Registered office address changed from Firbank Penygarreg Lane Pant Oswestry SY10 8JS United Kingdom to 2 Bryn Teg Drive Rhos on Sea Colwyn Bay LL28 4AF on 3 October 2021
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