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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04 Dec 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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23 Aug 2024 |
TM01 |
Termination of appointment of Neil Dyson Bradley as a director on 23 August 2024
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06 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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08 Oct 2023 |
TM01 |
Termination of appointment of Madeline Turley as a director on 5 October 2023
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08 Oct 2023 |
TM01 |
Termination of appointment of Colin William Fisher as a director on 5 October 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Neil Dyson Bradley as a director on 17 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert Huw Savin as a director on 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr Leigh Antony Cannon as a director on 15 May 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Karen Ann Stevens as a director on 17 February 2023
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04 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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04 Feb 2023 |
PSC07 |
Cessation of Nicholas Ioan Smith as a person with significant control on 14 December 2022
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14 Nov 2022 |
MR01 |
Registration of charge 051460910007, created on 11 November 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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29 May 2022 |
MR04 |
Satisfaction of charge 051460910006 in full
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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03 Dec 2020 |
AP01 |
Appointment of Mrs Madeline Victoria Turley as a director on 3 December 2020
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20 Oct 2020 |
SH02 |
Sub-division of shares on 20 July 2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 20/07/2020
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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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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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