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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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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16 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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14 Jul 2023 |
TM01 |
Termination of appointment of William James Howard Hardman as a director on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Timothy Simon Coller as a director on 14 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr James Daniel Robert Baldwin on 30 June 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr James Daniel Robert Baldwin as a person with significant control on 30 June 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 1 Archers Court Huntingdon PE29 6XG England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 10 July 2023
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05 May 2023 |
TM01 |
Termination of appointment of Matthew Emerson Jones as a director on 30 April 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr William James Howard Hardman as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr James Daniel Robert Baldwin as a person with significant control on 7 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from C/O Kinnaird Hill Montagu House 81 High Street Huntingdon Cambs PE29 3NY to 1 Archers Court Huntingdon PE29 6XG on 31 October 2022
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18 Oct 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi share plan and unapproved options plan 15/05/2021
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RES10 ‐
Resolution of allotment of securities
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11 May 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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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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