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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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12 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Enterprise management incentive option 26/10/2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
PSC04 |
Change of details for Mr Roger Buckley as a person with significant control on 2 June 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Roger Buckley as a person with significant control on 13 May 2021
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25 Feb 2021 |
PSC01 |
Notification of Roger Buckley as a person with significant control on 19 January 2021
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04 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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