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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29 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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04 Jun 2024 |
MR01 |
Registration of charge 092614380001, created on 4 June 2024
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 12.3 of the articles of assiciation of the company 16/08/2023
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Ian Christopher Hogg as a director on 31 May 2021
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/21
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24 Aug 2020 |
AP01 |
Appointment of Mr Ian Christopher Hogg as a director on 1 May 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Jones as a director on 1 August 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2020 |
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 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 April 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 July 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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