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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Dec 2023 |
PSC04 |
Change of details for Fiona Mary Brookwell as a person with significant control on 1 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
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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01 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
PSC01 |
Notification of Fiona Mary Brookwell as a person with significant control on 1 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Michael Vernon Jones as a person with significant control on 1 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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22 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
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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14 Nov 2023 |
AP01 |
Appointment of Mr Michael Vernon Jones as a director on 14 November 2023
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09 Nov 2023 |
PSC01 |
Notification of Michael Vernon Jones as a person with significant control on 1 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Fiona Brookwell as a person with significant control on 1 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 7 March 2023
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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