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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23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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25 Oct 2023 |
SH02 |
Consolidation and sub-division of shares on 2 November 2022
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of 20000 ordinary shares of 0.1 pence each into one ordinary share of £20 each/ subdivision of newly consolidated shares of £20 each into 200 ordinary shares of 1P each and 1800 deferred shares of 1P each 02/11/2022
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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27 Jul 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 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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24 May 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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13 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 29 December 2021
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07 Feb 2022 |
AP03 |
Appointment of Mr Daniel Ian Fisher as a secretary on 29 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Daniel Ian Fisher as a director on 6 December 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 February 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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10 May 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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