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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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2024
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27 Nov 2023 |
AP01 |
Appointment of Daniel Linegar as a director on 1 November 2023
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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05 Oct 2023 |
PSC04 |
Change of details for Miss Jessica Alexa Hanley as a person with significant control on 3 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Miss Jessica Alexa Hanley on 7 September 2023
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28 Jul 2023 |
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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21 Jul 2023 |
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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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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21 Jun 2023 |
MR01 |
Registration of charge 025982780001, created on 6 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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06 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Jessica Alexa Mason as a person with significant control on 26 April 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Stuart Antony Grant as a director on 8 March 2022
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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28 Nov 2021 |
CH01 |
Director's details changed for Miss Jessica Alexa Mason on 5 September 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Patridge Barn Floodgates Farm Castle Lane West Grinstead Horsham RH13 8LH England to Bonnington Jarvis Lane Steyning BN44 3GL on 8 October 2021
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
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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