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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Stephen Lamb on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas Stephen Lamb as a person with significant control on 7 August 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital dispensed with and limits applied to the direcors' authority as set out in the new articles 01/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Dec 2023 |
PSC01 |
Notification of Simon Christopher Lamb as a person with significant control on 1 August 2021
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07 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Stephen Lamb as a person with significant control on 1 August 2021
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Simon Lamb as a director on 31 March 2021
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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12 Jul 2021 |
PSC04 |
Change of details for Mr Nicholas Stephen Lamb as a person with significant control on 10 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Stephen Lamb on 10 July 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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22 Jun 2020 |
TM01 |
Termination of appointment of Simon Christopher Lamb as a director on 18 June 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Nicholas Stephen Lamb as a director on 17 January 2020
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