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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06 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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10 Apr 2024 |
AP01 |
Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Graham Richard Bell as a director on 31 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Simon James Perkins as a director on 27 November 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 October 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Simon Benjamin Downes as a director on 6 September 2023
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26 May 2023 |
AD02 |
Register inspection address has been changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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11 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of shar/increase of share cap 30/09/2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/22
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Sep 2021 |
MR01 |
Registration of charge 064375940006, created on 24 September 2021
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02 Sep 2021 |
MR01 |
Registration of charge 064375940005, created on 27 August 2021
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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13 Jul 2021 |
TM02 |
Termination of appointment of Stephen Boobyer as a secretary on 30 June 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Stephen Boobyer as a director on 30 June 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 064375940003 in full
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05 Jul 2021 |
MR04 |
Satisfaction of charge 064375940002 in full
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05 Jul 2021 |
MR04 |
Satisfaction of charge 064375940004 in full
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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27 Oct 2020 |
AP01 |
Appointment of Mr Daniel Guttridge as a director on 30 September 2020
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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