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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Nigel James Fox as a director on 1 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Richard Stanley Gibson as a director on 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2023
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/08/2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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15 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
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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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
AP01 |
Appointment of Mr Richard Stanley Gibson as a director on 1 November 2022
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05 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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