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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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Re: two new share classes/restriction on authorised share capital. 24/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
AP01 |
Appointment of Mrs Jana Horrigan as a director on 24 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Michael Andrew Thomas as a director on 24 August 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2024 |
PSC04 |
Change of details for Mr Martin John Bowdler as a person with significant control on 24 August 2016
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Mar 2024 |
PSC01 |
Notification of Kris Bowdler as a person with significant control on 6 April 2016
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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12 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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09 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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