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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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23 Oct 2023 |
TM01 |
Termination of appointment of Christopher Roger David Hollingdale as a director on 23 October 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/23
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of James William Peter King as a director on 23 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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26 Oct 2021 |
AP01 |
Appointment of Mr David Aiden Lundholm as a director on 12 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Goodwin Frankland as a director on 12 October 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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