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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Janis Kay Shute as a director on 11 July 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr David John Cavalla as a director on 7 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Jeremy Ewan Turnbull as a director on 7 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Stephen Raymond Self as a director on 6 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Paul Johnathan Ballington as a director on 6 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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04 May 2023 |
CH01 |
Director's details changed for Annette Gillian Mead on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Dr Janis Kay Shute on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Adrian John Short on 4 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise redeemable preference shares 28/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise redeemable preference shares of £1 each 28/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
CC04 |
Statement of company's objects
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24 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
CC04 |
Statement of company's objects
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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09 Jun 2022 |
PSC01 |
Notification of Janis Kay Shute as a person with significant control on 6 April 2016
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09 Jun 2022 |
PSC01 |
Notification of Annette Gillian Mead as a person with significant control on 6 April 2016
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2021
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