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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20 Sep 2024 |
TM01 |
Termination of appointment of Adrian Richard Brown as a director on 6 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Laura Elizabeth Shears as a director on 6 September 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of David Andrew Wilkie as a director on 22 May 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 056535270006 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 056535270007 in full
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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02 Nov 2023 |
MR01 |
Registration of charge 056535270008, created on 1 November 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
MR01 |
Registration of charge 056535270007, created on 20 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 056535270005 in full
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Mar 2022 |
AP01 |
Appointment of Mr Adrian Caunter as a director on 17 February 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 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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30 Jun 2021 |
AP01 |
Appointment of Mr Simon Charles Hingston Bursell as a director on 25 June 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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25 Feb 2021 |
AP01 |
Appointment of Ms Laura Elizabeth Shears as a director on 25 February 2021
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