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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14 Nov 2024 |
PSC01 |
Notification of Alistair William Henry Baron Nelson of Stafford as a person with significant control on 28 October 2024
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14 Nov 2024 |
PSC01 |
Notification of David Andrew John Spilman as a person with significant control on 28 October 2024
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14 Nov 2024 |
PSC01 |
Notification of Giles Johnston as a person with significant control on 28 October 2024
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23 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2024
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26 Sep 2024 |
MR01 |
Registration of charge 007424990013, created on 13 September 2024
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05 Jul 2024 |
CS01 |
21/06/24 Statement of Capital gbp 501026.02
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Roderick Peter Strawson on 1 July 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2024 and 23/10/2024.
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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01 Jul 2020 |
SH02 |
Sub-division of shares on 9 June 2020
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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