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 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2024 |
PSC07 |
Cessation of Richard John Cussell as a person with significant control on 1 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Matthew Ethan Chalfont-Griffin as a person with significant control on 1 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Thomas Dixon Bowes as a person with significant control on 1 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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05 Apr 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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21 Mar 2024 |
AP01 |
Appointment of Mrs Ruth Elisabeth Jackson as a director on 1 January 2024
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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21 Apr 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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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Richard John Cussell on 11 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Richard John Cussell as a person with significant control on 11 August 2022
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10 May 2022 |
TM01 |
Termination of appointment of Caroline Annette Jones as a director on 30 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Heather May Scobie as a director on 1 January 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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07 Jun 2021 |
PSC01 |
Notification of Thomas Dixon Bowes as a person with significant control on 1 March 2021
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