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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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Daniel John Corrigan as a director on 24 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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25 Jun 2021 |
PSC04 |
Change of details for Mr Ben Wakeham as a person with significant control on 30 June 2016
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2019
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07 Oct 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 July 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
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18 Mar 2019 |
AP01 |
Appointment of Mr Daniel Hockley as a director on 28 February 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Facility agreement 18/09/2018
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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25 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/05/2018
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