Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
|
|
|
19 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
18 Nov 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
|
|
|
08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan facility 11/02/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Thomas William Hampson as a director on 3 December 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
06 Jul 2020 |
SH08 |
Change of share class name or designation
|
|
|
06 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jan 2020 |
TM01 |
Termination of appointment of Peter Fritchley as a director on 27 January 2020
|
|
|
14 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
|
|
|
06 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Jan 2020 |
PSC07 |
Cessation of Robert Wass as a person with significant control on 2 September 2019
|
|