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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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class and their share rights 17/06/2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Richard Joseph Boyle as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr William David Fishenden as a director on 13 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Morley on 13 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Mark Morley as a person with significant control on 13 December 2022
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23 May 2022 |
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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12 May 2022 |
SH02 |
Sub-division of shares on 23 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Cretion of option pool 10/04/2022
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
PSC07 |
Cessation of Benjamin Dane as a person with significant control on 24 August 2021
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10 Jan 2022 |
PSC01 |
Notification of Mahulenka Fishenden as a person with significant control on 24 July 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from , C/O Hillside 55 Rectory Grove, Leigh-on-Sea, Essex, SS9 2HA, England to Unit 15 Carnival Close Basildon SS14 3WN on 10 January 2022
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04 Jan 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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20 Feb 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2021
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2021 |
PSC01 |
Notification of Benjamin Dane as a person with significant control on 3 April 2020
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