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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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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24 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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03 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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18 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Mar 2020 |
TM01 |
Termination of appointment of Matthew Ansell as a director on 19 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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21 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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20 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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26 Apr 2018 |
AP01 |
Appointment of Mrs Jayne Burt as a director on 25 April 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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07 Mar 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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