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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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
PSC07 |
Cessation of Francesca Elizabeth Lee Garton as a person with significant control on 27 January 2022
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10 Feb 2022 |
PSC07 |
Cessation of Michael Henry Wiper as a person with significant control on 2 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Henry Wiper on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Alexander James Edward True on 11 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Michael Henry Wiper as a person with significant control on 11 October 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 27 February 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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