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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12 Dec 2024 |
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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05 Dec 2024 |
CH01 |
Director's details changed for Miss Joana Ferrao on 4 December 2024
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26 Nov 2024 |
PSC04 |
Change of details for Barnaby Sam Sutton as a person with significant control on 23 October 2024
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25 Nov 2024 |
PSC04 |
Change of details for Barnaby Sam Sutton as a person with significant control on 25 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Timothy Sampson as a person with significant control on 22 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Miss Joana Ferrao as a director on 23 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Timothy Sampson as a director on 22 October 2024
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25 Jul 2024 |
PSC04 |
Change of details for Barnaby Sutton as a person with significant control on 24 July 2024
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02 Jul 2024 |
SH02 |
Sub-division of shares on 24 June 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 24/06/2024
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24 May 2024 |
PSC04 |
Change of details for Mr Timothy Sampson as a person with significant control on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Barnaby Sutton as a person with significant control on 24 May 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Barnaby Sutton as a person with significant control on 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Barnaby Sutton as a person with significant control on 11 January 2021
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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18 Feb 2022 |
PSC04 |
Change of details for Mr Barnaby Sutton as a person with significant control on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Barnaby Sam Sutton on 17 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Barnaby Sutton as a person with significant control on 1 July 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Barnaby Sam Sutton on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Barnaby Sam Sutton on 1 July 2021
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