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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Oct 2024 |
PSC01 |
Notification of Thomas Vigg as a person with significant control on 30 September 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mrs Pearl Lesley Mead as a person with significant control on 30 September 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Nigel Cox as a person with significant control on 30 September 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Greg Cook as a person with significant control on 30 September 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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21 Oct 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital be dispensed with limits applied to the dir's authority 21/07/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Mr Thomas Vigg as a director on 1 February 2021
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25 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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