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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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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16 May 2024 |
AA |
Full accounts made up to 31 March 2023
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07 May 2024 |
TM01 |
Termination of appointment of Gary Ambrose as a director on 24 April 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of John Anthony Clifford Woodley as a director on 23 March 2024
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20 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Carl David Allen as a director on 10 February 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 073119210002 in full
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25 Aug 2022 |
TM01 |
Termination of appointment of Iain Henry Abrahams as a director on 18 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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26 Jul 2022 |
PSC07 |
Cessation of Fox Investments Limited as a person with significant control on 17 February 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Gary Ambrose as a director on 17 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Carl David Allen as a director on 17 February 2022
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