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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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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18 Feb 2021 |
MR01 |
Registration of charge 036572370001, created on 15 February 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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30 Dec 2020 |
PSC07 |
Cessation of Chris Morgan as a person with significant control on 30 November 2020
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30 Dec 2020 |
PSC07 |
Cessation of Robert Kenworthy as a person with significant control on 30 November 2020
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30 Dec 2020 |
PSC07 |
Cessation of Janette Lyn Kenworthy as a person with significant control on 30 November 2020
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30 Dec 2020 |
PSC02 |
Notification of Global Technology Trustee Limited as a person with significant control on 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Jan 2020 |
PSC01 |
Notification of Janette Lyn Kenworthy as a person with significant control on 6 April 2016
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided/ gt emi scheme (plan) 30/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher John Ernest Morgan on 8 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher John Ernest Morgan on 8 July 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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30 Nov 2017 |
SH02 |
Sub-division of shares on 30 October 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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27 Oct 2017 |
AP01 |
Appointment of Mr Chris Judge as a director on 26 October 2017
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06 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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