Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Statham as a director on 15 April 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Thomas Richard Ward as a director on 10 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Charlotte Victoria Sanctuary as a director on 10 February 2023
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
MR01 |
Registration of charge 078284560002, created on 22 September 2023
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
02 May 2023 |
MR04 |
Satisfaction of charge 078284560001 in full
|
|
|
18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
25 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
28 Jan 2021 |
PSC07 |
Cessation of William Swannell as a person with significant control on 19 November 2019
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
|
|