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 Jan 2023 |
AP01 |
Appointment of Mr Llewellyn Richard Dodds John as a director on 20 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Chris Kay as a director on 20 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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10 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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08 Dec 2021 |
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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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/12/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2020 |
SH08 |
Change of share class name or designation
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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18 Jun 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Mar 2020 |
MR01 |
Registration of charge 070395250002, created on 11 March 2020
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11 Mar 2020 |
MR04 |
Satisfaction of charge 070395250001 in full
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/06/2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Thomas Peter Cox as a person with significant control on 30 June 2016
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 04/10/2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Thomas Peter Cox on 24 June 2019
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24 Jun 2019 |
PSC04 |
Change of details for Mr Thomas Peter Cox as a person with significant control on 24 June 2019
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