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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22 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-issued share capital 31/01/2022
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mrs Ingrid Elizabeth Mountain on 22 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase share capital 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
PSC04 |
Change of details for Mr Rod Mountain as a person with significant control on 14 October 2021
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27 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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