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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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Stephen John Mepstead as a director on 2 March 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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03 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Stuart James Anderson as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart James Anderson on 20 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
AP01 |
Appointment of Mr Stephen John Mepstead as a director on 1 July 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 15/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
SH02 |
Sub-division of shares on 26 May 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart James Anderson on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart James Anderson on 5 August 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Stuart James Anderson as a person with significant control on 6 April 2021
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24 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2021
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