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)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
30 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
04 May 2022 |
AA |
Full accounts made up to 31 July 2021
|
|
|
07 Mar 2022 |
SH19 |
Statement of capital on 7 March 2022
|
|
|
21 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
21 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 01/02/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2022 |
SH20 |
Statement by Directors
|
|
|
17 Feb 2022 |
CAP-SS |
Solvency Statement dated 01/02/22
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Jun 2021 |
AA |
Full accounts made up to 31 July 2020
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Michael James Roe on 16 April 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Timothy William Roe on 16 April 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Mr Michael James Roe as a person with significant control on 16 April 2021
|
|
|
18 May 2021 |
CH03 |
Secretary's details changed for Mr Michael James Roe on 16 April 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Mr Tim Roe as a person with significant control on 16 April 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
27 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 31/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
27 Apr 2021 |
SH02 |
Sub-division of shares on 31 March 2021
|
|