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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16 Sep 2022 |
PSC04 |
Change of details for Mr Marc Callaghan as a person with significant control on 31 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Kristopher Craig Box as a person with significant control on 31 August 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/ratification of share allotments 20/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2013
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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14 Aug 2020 |
MR01 |
Registration of charge 059035810002, created on 6 August 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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10 Mar 2020 |
PSC01 |
Notification of Kristopher Box as a person with significant control on 1 March 2020
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10 Mar 2020 |
PSC01 |
Notification of Marc Callaghan as a person with significant control on 1 March 2020
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10 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 May 2019 |
MR01 |
Registration of charge 059035810001, created on 25 April 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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04 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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23 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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