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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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Michael Mortimer as a director on 21 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Marc Karl Howes as a director on 21 December 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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10 Mar 2021 |
TM02 |
Termination of appointment of Neil John Sandry as a secretary on 16 February 2018
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09 Mar 2021 |
PSC04 |
Change of details for Mr Paul Andrew Knights as a person with significant control on 1 December 2019
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09 Mar 2021 |
PSC01 |
Notification of James Knights as a person with significant control on 1 December 2019
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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09 Mar 2021 |
AP01 |
Appointment of Mr Kirk Vaughan as a director on 8 October 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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