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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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap figure removed 05/03/2024
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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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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Getty on 10 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Jan 2024 |
MR04 |
Satisfaction of charge 089323950006 in full
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31 Aug 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 29 March 2024
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15 Aug 2023 |
PSC07 |
Cessation of Paul Andrew Getty as a person with significant control on 25 November 2022
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15 Aug 2023 |
PSC02 |
Notification of Ridgemonkey Group Limited as a person with significant control on 25 November 2022
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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02 Feb 2023 |
MR01 |
Registration of charge 089323950006, created on 2 February 2023
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02 Dec 2022 |
PSC04 |
Change of details for Mr Paul Andrew Getty as a person with significant control on 1 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Getty on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Paul Roberts as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Ms Lindsay Ann Peaty as a director on 1 December 2022
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30 Nov 2022 |
PSC07 |
Cessation of Brian Paul Storey as a person with significant control on 25 November 2022
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14 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Brian Paul Storey as a director on 20 January 2022
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28 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
AA01 |
Previous accounting period extended from 30 March 2020 to 29 September 2020
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