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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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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13 May 2024 |
PSC04 |
Change of details for Mr Jonathan Wesley Wardell as a person with significant control on 6 April 2016
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13 May 2024 |
PSC04 |
Change of details for Mr Ben Stephen James as a person with significant control on 6 April 2016
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jan 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AP01 |
Appointment of Mrs Natalie Flett as a director on 18 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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22 Jun 2023 |
AP01 |
Appointment of Josh Adam Truman as a director on 20 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Oct 2018 |
MR01 |
Registration of charge 066605910003, created on 23 October 2018
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15 May 2018 |
SH08 |
Change of share class name or designation
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