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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21 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Oct 2023 |
PSC02 |
Notification of Blackline, Inc. as a person with significant control on 12 September 2023
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04 Oct 2023 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Restrictions on the authorised share capital of the company is revoked and deleted / conduct of the directors approved 12/09/2023
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2023 |
PSC07 |
Cessation of Simon Thomas Antony Dodd-Noble as a person with significant control on 12 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Martin John Dennis Hall as a director on 12 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Sally Doone Dodd-Noble as a director on 12 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Simon Thomas Antony Dodd-Noble as a secretary on 12 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Simon Thomas Antony Dodd-Noble as a director on 12 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Karole Morgan-Prager as a director on 12 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Patrick Douglas Villanova as a director on 12 September 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 039680580006 in full
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13 Sep 2023 |
MR04 |
Satisfaction of charge 039680580004 in full
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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06 Mar 2023 |
MR01 |
Registration of charge 039680580006, created on 3 March 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Thomas Antony Dodd-Noble on 20 February 2020
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12 Apr 2021 |
CH03 |
Secretary's details changed for Mr Simon Thomas Antony Dodd-Noble on 20 February 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr Simon Thomas Dodd-Noble as a person with significant control on 11 March 2021
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11 Mar 2021 |
CH03 |
Secretary's details changed for Mr Tom Dodd-Noble on 11 March 2021
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