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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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31 May 2024 |
PSC04 |
Change of details for Mr Jonathan Ian Collis-Scurll as a person with significant control on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Ian Collis-Scurll on 31 May 2024
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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Nicholas Charles Mills as a director on 26 March 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Ian Collis-Scurll on 13 March 2024
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24 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Charles Mills as a director on 7 September 2022
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12 Sep 2022 |
SH08 |
Change of share class name or designation
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 07/09/2022
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RES12 ‐
Resolution of varying share rights or name
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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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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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15 Mar 2021 |
PSC01 |
Notification of Ryan Glyn Dench as a person with significant control on 1 January 2018
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15 Mar 2021 |
PSC01 |
Notification of Jonathan Ian Collis-Scurll as a person with significant control on 1 January 2018
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Graham Dickson on 1 December 2020
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21 Jan 2021 |
PSC04 |
Change of details for Graham Dickson as a person with significant control on 1 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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