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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05 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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13 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business 24/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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23 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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23 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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23 Sep 2024 |
AAMD |
Amended accounts made up to 31 July 2020
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26 Jul 2024 |
TM01 |
Termination of appointment of Thomas James Hitchcock as a director on 26 July 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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14 Feb 2023 |
AP01 |
Appointment of Thomas James Hitchcock as a director on 1 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/24.
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15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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15 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 July 2020
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15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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