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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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23 Sep 2024 |
PSC04 |
Change of details for Matthew James Wise as a person with significant control on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Matthew James Wise on 23 September 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Richard George Harvey as a director on 1 January 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jun 2023 |
PSC01 |
Notification of Rebecca Bullard as a person with significant control on 1 July 2020
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27 Jun 2023 |
PSC07 |
Cessation of Mark Wise as a person with significant control on 1 July 2020
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Martin Edward Eley as a director on 8 September 2022
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20 Jul 2022 |
PSC04 |
Change of details for Matthew James Wise as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Matthew James Wise on 20 July 2022
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16 Feb 2022 |
PSC04 |
Change of details for Matthew James Wise as a person with significant control on 31 January 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jun 2021 |
MR01 |
Registration of charge 015770770007, created on 21 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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24 Aug 2020 |
MR01 |
Registration of charge 015770770006, created on 21 August 2020
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