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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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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15 Aug 2020 |
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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16 Jul 2020 |
MR01 |
Registration of charge 098300890002, created on 30 June 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
30/10/19 Statement of Capital gbp 527652
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020
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07 Feb 2019 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Jan 2019 |
SH08 |
Change of share class name or designation
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21 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2018 |
PSC07 |
Cessation of Simon Andrew Edgeworth Rhatigan as a person with significant control on 19 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Simon Richard Kershaw as a person with significant control on 19 December 2018
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 098300890001, created on 19 December 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Nicholas Howard Newton as a director on 19 December 2018
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