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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Aug 2024 |
AP01 |
Appointment of Mr Matthew Gowar as a director on 15 July 2024
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29 Jun 2024 |
AD01 |
Registered office address changed from Suite 3D North Mill Bridge Foot Belper DE56 1YD England to Caretakers House Derby Road Belper DE56 1UU on 29 June 2024
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08 Jun 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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13 Apr 2024 |
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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Feb 2024 |
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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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Amelia Howarth as a director on 6 September 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mrs Jessica Mhari Mor as a person with significant control on 22 December 2022
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03 Aug 2023 |
PSC04 |
Change of details for Mr Guy Mor as a person with significant control on 22 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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31 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Amelia Howarth as a director on 1 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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27 Aug 2020 |
AP01 |
Appointment of Mr Mark Buckley as a director on 25 August 2020
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