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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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
CC04 |
Statement of company's objects
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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13 Jul 2024 |
PSC04 |
Change of details for Mr Charles Michael Krarup as a person with significant control on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 65 Chaveney Road Quorn Leicestershire LE12 8AB England to Zepha Studio, Unit 10, Velator Way Braunton Devon EX33 2FB on 12 July 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 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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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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02 Aug 2022 |
PSC01 |
Notification of Charles Michael Krarup as a person with significant control on 26 April 2022
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02 Aug 2022 |
PSC07 |
Cessation of Bradgate Ventures Ltd as a person with significant control on 26 April 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Andrew Keith Eggleston as a director on 1 July 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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15 Apr 2021 |
PSC07 |
Cessation of Charles Michael Krarup as a person with significant control on 6 August 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 13 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Charles Michael Krarup as a person with significant control on 13 November 2020
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