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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 16 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Miss Naseeb Singh on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Martin James Bysh on 31 January 2024
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Ben Wardle on 31 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Jerome Moisan on 7 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Jerome Moisan as a director on 9 September 2021
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17 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
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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09 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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26 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/21
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06 Apr 2021 |
AP01 |
Appointment of Miss Naseeb Singh as a director on 10 March 2021
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21 Oct 2020 |
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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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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16 May 2020 |
CH01 |
Director's details changed for Mr Chester Paul Mojay-Sinclare on 16 May 2020
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16 May 2020 |
CH01 |
Director's details changed for Mr Justin Francis Mighell on 16 May 2020
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