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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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27 Mar 2024 |
MR01 |
Registration of charge 068674350016, created on 18 March 2024
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03 Jan 2024 |
MR01 |
Registration of charge 068674350015, created on 29 December 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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17 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Patrick Thompson as a director on 1 November 2021
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01 Nov 2021 |
PSC07 |
Cessation of Jason Lippitt as a person with significant control on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Jason Mark Lippitt as a director on 1 November 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 6 in full
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21 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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18 Feb 2020 |
AA |
Full accounts made up to 31 October 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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11 Mar 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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19 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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04 Apr 2018 |
PSC07 |
Cessation of Laura Dee Bawden as a person with significant control on 31 October 2017
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