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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29 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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08 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge 035719130007, created on 2 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Matthew Clive Witt as a director on 31 March 2023
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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13 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 Apr 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 30 April 2021
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28 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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29 Apr 2020 |
CH01 |
Director's details changed for Daniel Sebastian Grave on 28 April 2020
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2019
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26 Oct 2019 |
MR01 |
Registration of charge 035719130006, created on 21 October 2019
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26 Oct 2019 |
MR01 |
Registration of charge 035719130005, created on 21 October 2019
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16 Oct 2019 |
CC02 |
Notice of removal of restriction on the company's articles
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 17/09/2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/10/2019.
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08 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2019 |
SH02 |
Sub-division of shares on 17 September 2019
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04 Oct 2019 |
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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RES13 ‐
Commencement no 8 transitional provisions and savings 17/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Stanley as a person with significant control on 17 September 2019
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