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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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Giles Haworth on 29 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Benjamin Giles Haworth as a person with significant control on 29 January 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
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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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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08 Apr 2022 |
PSC04 |
Change of details for Mr Andrew David Lord as a person with significant control on 7 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew David Lord on 7 April 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Benjamin Giles Haworth as a person with significant control on 12 January 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Giles Haworth on 12 January 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Benjamin Giles Haworth as a person with significant control on 12 January 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Andrew David Lord as a person with significant control on 6 April 2016
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29 Mar 2022 |
PSC04 |
Change of details for Mr Benjamin Giles Haworth as a person with significant control on 6 April 2016
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Giles Haworth on 28 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew David Lord on 30 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin Giles Haworth on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Andrew David Lord as a person with significant control on 30 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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