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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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for David Furnival Knight on 27 April 2023
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02 May 2023 |
PSC04 |
Change of details for David Furnival Knight as a person with significant control on 27 April 2023
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Keefer Turlington Erickson on 14 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Keefer Turlington Erickson as a person with significant control on 14 June 2022
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
CH01 |
Director's details changed for David Furnival Knight on 1 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for David Furnival Knight as a person with significant control on 1 August 2021
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28 Jun 2021 |
PSC01 |
Notification of David Furnival Knight as a person with significant control on 11 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Andrew Roger Creed as a person with significant control on 11 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Keefer Turlington Erickson as a person with significant control on 11 June 2021
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28 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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