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 Oct 2024 |
AP01 |
Appointment of Ms Charlotte Williams as a director on 16 October 2024
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08 Oct 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Alex Heslip as a director on 31 July 2024
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16 Aug 2024 |
PSC02 |
Notification of Project Edge Midco Limited as a person with significant control on 31 July 2024
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16 Aug 2024 |
PSC07 |
Cessation of Jason Yole as a person with significant control on 31 July 2024
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16 Aug 2024 |
PSC07 |
Cessation of Rhys Watson as a person with significant control on 31 July 2024
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16 Aug 2024 |
PSC07 |
Cessation of Michael Ryan as a person with significant control on 31 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Jason Yole as a director on 31 July 2024
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2014
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05 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2016
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05 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2015
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01 Aug 2024 |
MR01 |
Registration of charge 062502340002, created on 31 July 2024
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16 Jul 2024 |
AAMD |
Amended micro company accounts made up to 31 May 2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2017
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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02 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2012
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02 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2011
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02 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2010
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14 Apr 2024 |
SH02 |
Sub-division of shares on 15 May 2010
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14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2010
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of ordinary shares 15/05/2010
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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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13 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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