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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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14 Jan 2025 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 30 December 2024
GBP 2.01
4 page document
|
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07 Jan 2025 |
Memorandum and Articles of Association
Memorandum and Articles of Association
61 page document
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View |
23 Dec 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
31 page document
|
View |
23 Dec 2024 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association |
View |
15 Oct 2024 |
Full accounts
Full accounts made up to 31 March 2024
30 page document
|
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04 Jul 2024 |
Confirmation statement
Confirmation statement made on 5 June 2024 with no updates
3 page document
|
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05 Jan 2024 |
Full accounts
Full accounts made up to 31 March 2023
31 page document
|
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21 Nov 2023 |
Satisfaction of charge
Satisfaction of charge 032077910047 in full
|
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08 Nov 2023 |
Satisfaction of charge
Satisfaction of charge 032077910048 in full
|
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01 Nov 2023 |
Registration of charge
Registration of charge 032077910052, created on 30 October 2023
11 page document
|
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26 Oct 2023 |
Registration of charge
Registration of charge 032077910051, created on 24 October 2023
18 page document
|
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02 Aug 2023 |
Appointment
Appointment of Mr Matthew Joseph Sharpe as a director on 1 August 2023
2 page document
|
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02 Aug 2023 |
Termination of appointment
Termination of appointment of David Whelan as a director on 1 August 2023
|
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20 Jul 2023 |
Full accounts
Full accounts made up to 31 March 2022
29 page document
|
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12 Jul 2023 |
Document: OC
Court order - restructuring plan
116 page document
|
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23 Jun 2023 |
Confirmation statement
Confirmation statement made on 5 June 2023 with no updates
3 page document
|
View |
30 Mar 2023 |
Registration of charge
Registration of charge 032077910050, created on 29 March 2023
25 page document
|
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24 Feb 2023 |
Satisfaction of charge
Satisfaction of charge 032077910045 in full
4 page document
|
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24 Feb 2023 |
Satisfaction of charge
Satisfaction of charge 032077910044 in full
4 page document
|
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07 Feb 2023 |
Registration of charge
Registration of charge 032077910049, created on 30 January 2023
80 page document
|
View |
01 Feb 2023 |
Registration of charge
Registration of charge 032077910048, created on 30 January 2023
22 page document
|
View |
31 Jan 2023 |
Registration of charge
Registration of charge 032077910047, created on 30 January 2023
13 page document
|
View |
12 Aug 2022 |
Registration of charge
Registration of charge 032077910046, created on 11 August 2022
76 page document
|
View |
07 Jul 2022 |
Confirmation statement
Confirmation statement made on 5 June 2022 with no updates
3 page document
|
View |
04 Apr 2022 |
Full accounts
Full accounts made up to 31 March 2021
30 page document
|
View |
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