Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
03 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
01 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
07 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
14 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mrs Ruth Stephanie Simmons as a person with significant control on 29 June 2022
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of John Cooper Ingham as a director on 23 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-09
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mr John Cooper Ingham as a director on 23 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|