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 Apr 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with updates
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10 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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10 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Matthew Karl Tutt on 10 February 2025
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20 Feb 2025 |
PSC04 |
Change of details for Mr Matthew Karl Tutt as a person with significant control on 10 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Luke Pilfold-Thomas on 10 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Stephen Paul Senior on 10 February 2025
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24 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Matthew Karl Tutt as a person with significant control on 19 August 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Karl Tutt on 19 August 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Stephen Paul Senior on 19 August 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Luke Pilfold-Thomas on 19 August 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Peter Wenham on 19 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Luke Pilfold-Thomas as a director on 15 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 Nov 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 adoption of Articles of Association
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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