Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2023
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr David Cheyne on 6 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr David Rodney Fairchild on 6 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Keith Christian Holdt on 6 November 2024
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mr Thomas Davies as a director on 6 November 2024
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2024
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
19 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
|
|
|
15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2021.
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
11 Dec 2020 |
CH01 |
Director's details changed for Mr Samuel Anthony Miller on 18 April 2019
|
|
|
25 Aug 2020 |
CH01 |
Director's details changed for Martin Eadon on 10 December 2019
|
|
|
24 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Jamieson on 10 December 2019
|
|
|
24 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Anthony Miller on 10 December 2019
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|