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 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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30 Aug 2024 |
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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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Peter Richard Robinson as a director on 18 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of Mr Russell Oliver Sessions as a director on 24 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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20 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
TM01 |
Termination of appointment of Trevor John Elphage Davies as a director on 31 May 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Christopher Layton Blackham as a director on 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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28 May 2021 |
MR04 |
Satisfaction of charge 101852240001 in full
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28 May 2021 |
MR01 |
Registration of charge 101852240002, created on 24 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Peter Richard Robinson as a director on 16 April 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 30 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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