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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12 Apr 2023 |
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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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jason Philip Sharp as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Christian Bingham as a director on 30 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 096379290001, created on 30 March 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Richard David Cartwright on 4 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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20 Aug 2020 |
PSC07 |
Cessation of Benjamin Richard Meredydd Williams as a person with significant control on 31 March 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Robert James Berridge as a director on 3 May 2018
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18 Jun 2018 |
PSC01 |
Notification of Benjamin Richard Meredydd Williams as a person with significant control on 6 April 2016
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18 Jun 2018 |
PSC01 |
Notification of Richard David Cartwright as a person with significant control on 6 April 2016
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18 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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18 Jun 2018 |
CH01 |
Director's details changed for Richard David Cartwright on 13 June 2018
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18 Jun 2018 |
CH01 |
Director's details changed for Mr Benjamin Richard Meredydd Williams on 13 June 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from 3 Fairview Court Cheltenham Gloucestershire GL52 2EX United Kingdom to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 18 June 2018
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