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Company number 09555051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with updates
01 Nov 2023 TM01 Termination of appointment of Ian Craig Woof as a director on 25 August 2023
24 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 119.338
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 117.664
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 117.573
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 106.323
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 104.746
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 104.246
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 104.245
10 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 OC S1096 Court Order to Rectify
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 101.958
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 98.958
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 98.883
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 90.883
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 90.772
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019