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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04 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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06 Sep 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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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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08 Jun 2023 |
SH02 |
Statement of capital on 23 May 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2022
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05 Dec 2022 |
CS01 |
24/11/22 Statement of Capital gbp 44236
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23
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05 Sep 2022 |
SH02 |
Statement of capital on 31 August 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
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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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
SH02 |
Statement of capital on 2 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of John Holland as a director on 31 October 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
PSC04 |
Change of details for Mr Mark John Holland as a person with significant control on 24 February 2021
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07 Jun 2021 |
PSC07 |
Cessation of John Holland as a person with significant control on 24 February 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Jan 2021 |
SH02 |
Statement of capital on 18 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Tony Entwistle as a director on 1 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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