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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Sep 2024 |
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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03 Sep 2024 |
PSC04 |
Change of details for Mr Philip Julian Hanson-Abbott as a person with significant control on 22 August 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Philip Hanson-Abbott as a person with significant control on 22 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Philip Julian Hanson-Abbott as a person with significant control on 20 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Julian Hanson-Abbott on 20 February 2024
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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14 Sep 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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19 Jul 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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30 Jul 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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04 Dec 2017 |
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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09 Aug 2017 |
AA |
Group of companies' accounts made up to 31 January 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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