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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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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03 Jun 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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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2023
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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08 Feb 2024 |
PSC07 |
Cessation of Smith Family Trust Corporation Limited as a person with significant control on 6 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Henry Thomas Smith as a person with significant control on 6 February 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/05/2024.
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26 Apr 2023 |
MR01 |
Registration of charge 097936290007, created on 14 April 2023
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/05/2024.
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Payne on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Antony James Marshall on 26 April 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 097936290001 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 097936290002 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 097936290004 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 097936290005 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 097936290006 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 097936290003 in full
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
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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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
SH08 |
Change of share class name or designation
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