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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16 Aug 2024 |
AP01 |
Appointment of Mr Jeremy Joseph Scott Osler as a director on 5 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Richard Charles Snow as a director on 31 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Nov 2023 |
PSC01 |
Notification of Simon Francis Alsbury as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Tamsin Anne Sarah Alsbury as a person with significant control on 29 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Simon Francis Alsbury as a person with significant control on 16 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Tamsin Anne Sarah Alsbury as a person with significant control on 16 November 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mrs Tamsin Anne Sarah Alsbury as a person with significant control on 27 April 2022
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20 Oct 2023 |
PSC04 |
Change of details for Mr Simon Francis Alsbury as a person with significant control on 27 April 2022
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17 Oct 2023 |
AP01 |
Appointment of Mr Ben Procter as a director on 20 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Christopher Jack Raggett as a director on 20 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Christopher Jack Raggett as a director on 21 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Samantha Jane Smith as a director on 1 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 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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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2022
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10 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
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