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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
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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14 May 2024 |
AD01 |
Registered office address changed from The Paddocks the Paddocks Notton, Lacock Chippenham Wiltshire SN15 2NF United Kingdom to Level 0, Unit 4 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 14 May 2024
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13 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Alison Mary Noble as a director on 30 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Kathryn Searle as a director on 15 September 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of options over shares 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of options over shares 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of options over shares 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of options over shares 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of options over shares 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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