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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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Alex Kenny as a director on 30 April 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Shaun Hennessy as a director on 23 March 2024
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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31 Mar 2023 |
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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02 Mar 2023 |
PSC04 |
Change of details for Mr Rory Patrick Sweeney as a person with significant control on 16 January 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Glenn Prater as a person with significant control on 16 January 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Glenn Prater on 16 January 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ United Kingdom to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 1 March 2023
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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17 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 May 2022 |
PSC04 |
Change of details for Mr Glenn Prater as a person with significant control on 28 April 2022
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12 May 2022 |
TM01 |
Termination of appointment of Christopher John Burford as a director on 28 April 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Rory Patrick Sweeney as a person with significant control on 28 April 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 28/04/2022
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