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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01 Oct 2024 |
AP01 |
Appointment of Mr Mark Robin Nyle Braid as a director on 1 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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13 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2024
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05 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Anthony Clive Hewitt as a director on 30 June 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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01 Apr 2021 |
MR01 |
Registration of charge 040643630003, created on 31 March 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Jul 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 May 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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29 Jun 2018 |
TM01 |
Termination of appointment of Simon Laurence Cunningham as a director on 18 June 2018
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09 Oct 2017 |
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 ‐
Company business 21/09/2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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