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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Jul 2024 |
PSC07 |
Cessation of Terence Hedley Matthews as a person with significant control on 19 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-special resoluion circulated on 21/10/2021 registered at companies house on 07/02/2022 to adopt articles was not passed/2021 special res was filed in error/no new articles were filed 27/03/2024
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06 Apr 2024 |
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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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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06 Feb 2024 |
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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RES13 ‐
Sub-division 01/02/2024
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02 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
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11 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jul 2023 |
SH02 |
Sub-division of shares on 23 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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24 Sep 2022 |
TM02 |
Termination of appointment of Simon Wong as a secretary on 12 September 2022
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24 Sep 2022 |
TM01 |
Termination of appointment of Owen Nicholas Matthews as a director on 12 September 2022
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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05 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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26 Feb 2021 |
PSC01 |
Notification of Terence Hedley Matthews as a person with significant control on 23 February 2021
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25 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2021
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17 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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