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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08 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 100190770001 in full
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31 Aug 2023 |
AP01 |
Appointment of Mr Ben Bridger as a director on 31 May 2023
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23 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2023
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16 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/06/2023 and again on the 23/08/2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr David Francis Clift Peace as a director on 9 September 2022
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14 Oct 2022 |
SH02 |
Sub-division of shares on 9 September 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub division 09/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mrs Sophie Louise Willis as a director on 1 February 2022
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21 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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13 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2019
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2019
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Duncan Garfield on 2 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Charles Edward Hartwell as a director on 2 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Gavin Stanford as a director on 2 October 2020
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