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)
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Oliver Robert Brice on 28 October 2024
|
|
|
10 Oct 2024 |
MR01 |
Registration of charge 084434240001, created on 27 September 2024
|
|
|
17 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub-division of shares 09/09/2024
|
|
|
16 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2024 |
PSC04 |
Change of details for Mr Simon Robert Brice as a person with significant control on 12 September 2024
|
|
|
12 Sep 2024 |
PSC04 |
Change of details for Mr Oliver Robert Brice as a person with significant control on 12 September 2024
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
|
|
|
12 Sep 2024 |
SH02 |
Sub-division of shares on 9 September 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
11 Sep 2024 |
PSC04 |
Change of details for Mr Simon Robert Brice as a person with significant control on 9 September 2024
|
|
|
11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
|
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
27 Oct 2022 |
PSC01 |
Notification of Oliver Robert Brice as a person with significant control on 26 October 2022
|
|
|
27 Oct 2022 |
PSC04 |
Change of details for Mr Simon Robert Brice as a person with significant control on 26 October 2022
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Mar 2020 |
CS01 |
13/03/20 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21
|
|