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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15 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Statham as a director on 15 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Thomas Richard Ward as a director on 10 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Charlotte Victoria Sanctuary as a director on 10 February 2023
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21 Nov 2023 |
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 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
MR01 |
Registration of charge 078284560002, created on 22 September 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 078284560001 in full
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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25 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 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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28 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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28 Jan 2021 |
PSC07 |
Cessation of William Swannell as a person with significant control on 19 November 2019
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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