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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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Kelvin Hamilton on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Kelvin Hamilton as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Conrad Edgar Scott Rider as a person with significant control on 28 October 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Mar 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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22 Nov 2023 |
SH02 |
Sub-division of shares on 10 November 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/11/2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2020
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03 May 2023 |
CH01 |
Director's details changed for Mr Conrad Edgar Scott Rider on 3 May 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Building 436 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB on 14 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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13 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 May 2021 |
AP01 |
Appointment of Mr Scott Carnegie as a director on 24 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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