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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 11/06/2024
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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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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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21 May 2024 |
AP03 |
Appointment of Mrs Caroline Rachel Cooper as a secretary on 16 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Anne Veronica Pedley as a secretary on 16 May 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Hill as a director on 12 December 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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13 Jul 2023 |
AP01 |
Appointment of Mr David John Campbell-Kelly as a director on 12 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mrs Rachael Louise Whelan as a director on 12 July 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Daniel Hill as a director on 1 February 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of Mark Lee Chadwick as a director on 8 November 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Mark Lee Chadwick as a director on 8 March 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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