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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02 Sep 2024 |
AP01 |
Appointment of Mr Glenn Gordon Timms as a director on 23 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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31 Oct 2023 |
MR01 |
Registration of charge 054950960004, created on 30 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 31 October 2020
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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21 Apr 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Lawrence Henry Neil Kinet as a director on 28 February 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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26 Mar 2021 |
MR01 |
Registration of charge 054950960003, created on 23 March 2021
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25 Jan 2021 |
MR01 |
Registration of charge 054950960002, created on 23 January 2021
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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09 Dec 2020 |
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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05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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21 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2019 |
AAMD |
Amended group of companies' accounts made up to 31 October 2018
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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