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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29 Oct 2024 |
MR01 |
Registration of charge 081699590041, created on 29 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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10 Jan 2024 |
PSC04 |
Change of details for Mr James Oliver as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr James Edward Barclay Oliver as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr James Edward Barclay Oliver on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Ralph Timothy Morris on 9 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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28 Feb 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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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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24 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Aug 2022 |
MR01 |
Registration of charge 081699590040, created on 24 August 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 081699590001 in full
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16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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19 May 2022 |
MR01 |
Registration of charge 081699590039, created on 19 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
MR01 |
Registration of charge 081699590038, created on 28 January 2022
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13 Dec 2021 |
MR01 |
Registration of charge 081699590037, created on 7 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
SH08 |
Change of share class name or designation
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18 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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