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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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19 Jul 2023 |
CH01 |
Director's details changed for Mr Jeffery James Ive on 19 July 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Thomas Robertson as a person with significant control on 25 March 2022
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25 May 2023 |
PSC01 |
Notification of Thomas Robertson as a person with significant control on 25 March 2022
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18 May 2023 |
PSC07 |
Cessation of Thomas Robinson as a person with significant control on 25 March 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr Andrew Brian Williamson as a director on 1 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Albany House Shute End Wokingham RG40 1BJ England to Unit 7 Vertex Business Park Oakwood Drive Emersons Green Bristol BS16 7LB on 2 November 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Mark Volanthen as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Richard Charles Barker as a director on 6 April 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business 25/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Mark Roger Robinson as a director on 1 February 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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