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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07 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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17 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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13 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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03 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Tamarind Brioney Anne Wilson-Flint as a director on 31 March 2023
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24 Jan 2023 |
MR01 |
Registration of charge 099383740001, created on 18 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 11 May 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Sep 2021 |
AP01 |
Appointment of Mr Simon Jonathan Brooks as a director on 31 August 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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03 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2021 |
AP01 |
Appointment of Ms Tamarind Brioney Anne Wilson-Flint as a director on 18 June 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Thomas David Coppen as a director on 11 May 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Richard Andrew Purvis as a director on 11 May 2021
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