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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher James Meah on 31 July 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mr Christopher James Meah as a person with significant control on 31 July 2024
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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr. William Joseph Peachey on 3 October 2022
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30 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr Christopher James Meah as a person with significant control on 9 December 2019
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08 Mar 2023 |
TM01 |
Termination of appointment of David Lachlan Maclean as a director on 14 February 2023
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp Victoria Square House (Cs) Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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12 May 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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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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28 Sep 2020 |
AP01 |
Appointment of William Peachey as a director on 1 April 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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