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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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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27 Feb 2024 |
CH01 |
Director's details changed for Miss Charlotte Bailey on 17 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Sean Ali on 17 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Sean Ali as a person with significant control on 17 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Miss Charlotte Bailey as a person with significant control on 17 February 2024
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26 Feb 2024 |
PSC05 |
Change of details for Seedrs Nominees Limited as a person with significant control on 17 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Sean Ali on 17 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Sean Ali on 17 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Miss Charlotte Bailey on 17 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Miss Charlotte Bailey on 17 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Sean Ali as a person with significant control on 17 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Miss Charlotte Bailey as a person with significant control on 17 February 2024
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Feb 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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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Miss Charlotte Bailey on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Sean Ali on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Unit 7 Saltmeadows Trade Park Neilson Road Gateshead NE10 0EQ United Kingdom to Unit Tb29 Turbine Way Turbine Business Park Sunderland SR5 3NZ on 17 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for Miss Charlotte Bailey on 10 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Sean Ali on 10 October 2022
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24 Aug 2022 |
PSC02 |
Notification of Seedrs Nominees Limited as a person with significant control on 24 August 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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