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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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-agreement 27/07/2021
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Christopher John Naisby as a director on 23 June 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Natalie Poole as a director on 30 April 2021
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17 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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21 Sep 2020 |
AP01 |
Appointment of Miss Natalie Poole as a director on 23 January 2020
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26 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Benjamin Frank Harper as a director on 28 October 2019
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01 Oct 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Aug 2019 |
TM01 |
Termination of appointment of Christian John Hugo as a director on 15 August 2019
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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06 Mar 2019 |
MR01 |
Registration of charge 095312130002, created on 28 February 2019
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06 Mar 2019 |
MR01 |
Registration of charge 095312130003, created on 28 February 2019
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2018
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05 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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25 Apr 2017 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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