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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01 Oct 2024 |
AP01 |
Appointment of Mr Colin Browne as a director on 18 September 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Edward John Danvers Crossman as a person with significant control on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Edward John Danvers Crossman on 1 July 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Edward John Danvers Crossman on 12 January 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Edward John Danvers Crossman as a person with significant control on 12 January 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Mathew Kenneth Cole as a director on 8 September 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Edward John Danvers Crossman as a person with significant control on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Edward John Danvers Crossman on 10 October 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 08/09/2023
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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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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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