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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Grant Ian Florence as a director on 23 May 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for David John Wiltshire as a person with significant control on 14 November 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 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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13 Dec 2023 |
TM01 |
Termination of appointment of Richard Jonathan Wolff as a director on 7 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Grant Ian Paul Florence as a director on 28 March 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Neil Oliver Kuschel as a director on 18 November 2022
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2020
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr James Herbert as a director on 3 January 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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09 Mar 2023 |
RP04PSC01 |
Second filing for the notification of David John Wiltshire as a person with significant control
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Jonathan Wolff on 6 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2023 |
AD01 |
Registered office address changed from 16 Commerce Square Nottingham NG1 1HS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 6 March 2023
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06 Mar 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 1 March 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Rupesh Patel as a director on 10 January 2023
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05 Jul 2022 |
SH02 |
Sub-division of shares on 22 June 2022
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