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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Little as a person with significant control on 17 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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30 Mar 2022 |
PSC01 |
Notification of Benjamin Little as a person with significant control on 28 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Little on 7 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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11 May 2021 |
PSC07 |
Cessation of Benjamin Little as a person with significant control on 18 March 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2021 |
SH02 |
Sub-division of shares on 18 March 2021
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 18/03/2021
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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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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Richard Gareth Evans as a person with significant control on 18 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Benjamin Little as a person with significant control on 18 March 2021
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14 Dec 2020 |
PSC01 |
Notification of Richard Gareth Evans as a person with significant control on 23 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Richard Gareth Evans as a director on 23 November 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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