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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Timothy Nicholas Beckett on 7 May 2024
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07 May 2024 |
CH03 |
Secretary's details changed for Mr Timothy Beckett on 7 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 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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09 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 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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08 Feb 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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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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31 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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26 May 2020 |
AP03 |
Appointment of Mr Timothy Beckett as a secretary on 20 May 2020
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26 May 2020 |
TM02 |
Termination of appointment of Paul Anthony Burton Jenkins as a secretary on 20 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Paul Anthony Burton Jenkins as a director on 20 May 2020
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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