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)
|
|
19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
|
|
|
22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 086219890016, created on 3 July 2023
|
|
|
09 May 2023 |
AAMD |
Amended accounts for a small company made up to 31 July 2022
|
|
|
03 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
|
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
|
|
|
11 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
01 Dec 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
04 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
|
|
|
24 Jun 2020 |
PSC01 |
Notification of Adam Knight as a person with significant control on 20 March 2020
|
|
|
04 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
|
|
|
15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Adam Digby Knight as a director on 10 April 2020
|
|
|
07 Apr 2020 |
MR04 |
Satisfaction of charge 086219890014 in full
|
|
|
06 Apr 2020 |
MR04 |
Satisfaction of charge 086219890013 in full
|
|