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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23 Jul 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Udhi Silva on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Udhi Silva as a person with significant control on 16 July 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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08 Feb 2024 |
PSC04 |
Change of details for Mr Nicholas Charles Coleman as a person with significant control on 2 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Coleman on 2 January 2024
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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07 Aug 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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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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10 Dec 2019 |
SH02 |
Sub-division of shares on 16 October 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation of director 02/07/2019
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06 Sep 2019 |
RP04TM01 |
Second filing for the termination of Andrew Allen as a director
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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