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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Andrew O'callaghan on 28 April 2020
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Bailey on 28 April 2020
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2022 |
MR01 |
Registration of charge 036739980017, created on 24 June 2022
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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11 Mar 2021 |
MR04 |
Satisfaction of charge 036739980011 in full
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11 Mar 2021 |
MR04 |
Satisfaction of charge 036739980010 in full
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10 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 May 2021
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction and arrangement/creation of new share class 28/04/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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07 May 2020 |
PSC02 |
Notification of Project Capital Investments Limited as a person with significant control on 28 April 2020
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07 May 2020 |
PSC07 |
Cessation of Raymond Barry Bloomfield as a person with significant control on 28 April 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr Mark Andrew O'callaghan as a director on 28 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr Christopher Robert Bailey as a director on 28 April 2020
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05 May 2020 |
MR01 |
Registration of charge 036739980016, created on 28 April 2020
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04 May 2020 |
MR01 |
Registration of charge 036739980015, created on 28 April 2020
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