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 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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01 Oct 2024 |
TM01 |
Termination of appointment of David Burdaky as a director on 13 September 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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07 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Nicholas John Worton as a director on 11 May 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
AP01 |
Appointment of Mr David Burdaky as a director on 12 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Lesley Anne Flynn as a director on 26 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Nicholas John Worton as a director on 1 November 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Ross Bagley as a director on 31 August 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Lucy Anne Woodward as a director on 26 March 2021
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Mar 2021 |
MR01 |
Registration of charge 065701430005, created on 3 March 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 065701430002 in full
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