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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Mr. Timothy James Mynott as a director on 2 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Christine Holden as a director on 2 April 2024
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08 Apr 2024 |
AP03 |
Appointment of Ms Christine Holden as a secretary on 2 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Simon David Beck as a secretary on 2 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2020
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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08 Dec 2022 |
SH02 |
Sub-division of shares on 16 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
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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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
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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23 Nov 2022 |
CC04 |
Statement of company's objects
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2020
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