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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06 Sep 2024 |
MR01 |
Registration of charge 009887080009, created on 6 September 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 009887080006 in full
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28 Mar 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Christopher Sellars as a director on 1 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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12 Jun 2023 |
MR01 |
Registration of charge 009887080008, created on 25 May 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Russell Holmes as a director on 9 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Simon Causier as a director on 9 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Matthew Alan Godhard as a director on 9 June 2023
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26 May 2023 |
MR01 |
Registration of charge 009887080007, created on 25 May 2023
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21 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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24 Sep 2021 |
MR01 |
Registration of charge 009887080006, created on 20 September 2021
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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08 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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31 Jan 2020 |
CH01 |
Director's details changed for Matthew Ward on 25 October 2013
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14 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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