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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11 Nov 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Dec 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 May 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 May 2022 |
PSC01 |
Notification of Mark Edward Woolley as a person with significant control on 7 March 2022
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06 May 2022 |
PSC07 |
Cessation of Robert Allan Russel Spencer as a person with significant control on 7 March 2022
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06 May 2022 |
PSC07 |
Cessation of Martin James Overington as a person with significant control on 7 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Mark Edward Woolley as a director on 18 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-relax pre-emption rights in article 27 31/08/2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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22 Dec 2021 |
PSC07 |
Cessation of James David Robinson as a person with significant control on 31 August 2021
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12 Sep 2021 |
TM01 |
Termination of appointment of James David Robinson as a director on 31 August 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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28 Jan 2021 |
PSC01 |
Notification of Robert Allan Russel Spencer as a person with significant control on 1 November 2020
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28 Jan 2021 |
PSC01 |
Notification of James David Robinson as a person with significant control on 1 November 2020
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28 Jan 2021 |
PSC01 |
Notification of Martin James Overington as a person with significant control on 1 November 2020
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28 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2021
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09 Jan 2021 |
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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04 Jan 2021 |
TM01 |
Termination of appointment of John David Thomas Marcar as a director on 1 November 2020
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