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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Dispense with authorised share capital 01/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
PSC01 |
Notification of Polly Tye as a person with significant control on 1 April 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr George Arthur Connop Tye as a person with significant control on 1 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
PSC01 |
Notification of George Arthur Connop Tye as a person with significant control on 12 May 2023
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24 May 2023 |
PSC07 |
Cessation of Henry Peter Coote Sykes as a person with significant control on 12 May 2023
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24 May 2023 |
PSC07 |
Cessation of Edward Sinclair Spicer as a person with significant control on 12 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Henry Peter Coote Sykes as a director on 12 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Edward Sinclair Spicer as a director on 12 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Matthew James Cannon as a director on 12 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Edward Sinclair Spicer as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Henry Peter Coote Sykes as a person with significant control on 22 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
SH20 |
Statement by Directors
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29 Oct 2021 |
SH19 |
Statement of capital on 29 October 2021
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