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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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14 Feb 2022 |
AP01 |
Appointment of Katherine Woodrow as a director on 14 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Rory Alexander Grant as a director on 7 February 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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09 Mar 2020 |
PSC04 |
Change of details for William Andrew Calveley Cotton as a person with significant control on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr William Andrew Calveley Cotton on 6 March 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr William Andrew Calveley Cotton as a person with significant control on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr William Andrew Calveley Cotton on 6 March 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Justin Peter Gilchrist Stephenson as a director on 16 January 2020
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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