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 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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06 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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24 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2024 and again on 06/11/2024.
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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01 Jul 2019 |
TM01 |
Termination of appointment of Hamish Christopher Ward as a director on 7 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Edward Woodstock Harris on 7 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Peter Woodstock Harris on 7 January 2019
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