Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 102284760001, created on 25 October 2023
|
|
|
13 Jan 2023 |
PSC01 |
Notification of John Neasham as a person with significant control on 13 January 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Stephen Mark I'anson as a director on 9 August 2022
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Emma Edith Elsie Steele as a director on 15 February 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Jun 2021 |
TM01 |
Termination of appointment of Pat Alan Clarke as a director on 23 June 2021
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
|
|
|
03 Nov 2020 |
AP01 |
Appointment of Patrick Alan Clarke as a director on 1 October 2020
|
|
|
26 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Loan agreement 09/07/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
|
|
|
17 Feb 2020 |
PSC07 |
Cessation of Fair by Design (Gp) Ltd. as a person with significant control on 6 February 2020
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
|
|
|
23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
|
|
|
10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2020.
|
|
|
25 Jun 2019 |
PSC02 |
Notification of Fair by Design (Gp) Ltd. as a person with significant control on 24 June 2019
|
|