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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02 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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22 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Re: the sum of £6 is capitalised / the sum of £6 is capitalised / the sum of £4 is capitalised / the sum of £4 is capitalised 09/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
AP01 |
Appointment of Mr Steven Anthony Sunley as a director on 9 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Robert Dean Wilson as a director on 9 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr James Wood as a director on 9 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Octopus Ventures Limited as a person with significant control on 9 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Robert Wilson as a person with significant control on 9 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Brian Holliday as a person with significant control on 9 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Teresa Maria Oleksik as a person with significant control on 9 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Michael Knapton as a person with significant control on 9 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Teresa Maria Knapton as a director on 9 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Michael Knapton as a director on 9 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 060312040001 in full
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07 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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