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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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Jul 2024 |
AP03 |
Appointment of Mr John Nigel Higginbottom as a secretary on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr John Nigel Higginbottom as a director on 5 July 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Stephen Dean Johnson as a secretary on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Stephen Dean Johnson as a director on 5 July 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allot equity securities for cash 06/06/2024
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Mrs Joy Alvarez as a director on 9 April 2024
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07 Feb 2024 |
AP03 |
Appointment of Mr Stephen Dean Johnson as a secretary on 1 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 1 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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15 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Richard Tucker on 1 December 2021
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher John Greenwood on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Stephen Dean Johnson as a director on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Timothy John Croston as a director on 18 August 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2015
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2014
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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