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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11 Nov 2024 |
TM01 |
Termination of appointment of Julian Kidger as a director on 19 September 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Julian Kidger as a secretary on 19 September 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract 02/11/2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Emi share plan 02/11/2022
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
AA01 |
Previous accounting period extended from 27 April 2022 to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 27 April 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr David Arthur John Van Dyke on 25 August 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 27 April 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
AP01 |
Appointment of Mr David Arthur John Van Dyke as a director on 24 April 2020
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20 Apr 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 27 April 2019
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