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)
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Mr Christopher John Blizard as a director on 1 February 2024
|
|
|
08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Peter Callcut as a director on 20 November 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
|
|
|
03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Callcut as a director on 25 January 2020
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div 04/07/2019
|
|
|
17 Jul 2019 |
SH02 |
Sub-division of shares on 4 July 2019
|
|
|
07 Jun 2019 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to Brook House 13, Mead Road Cranleigh Surrey GU6 7BG on 7 June 2019
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
09 Apr 2019 |
PSC04 |
Change of details for Mr Richard Ian Small as a person with significant control on 3 April 2019
|
|
|
09 Apr 2019 |
TM01 |
Termination of appointment of Barry James Croft as a director on 3 April 2019
|
|
|
09 Apr 2019 |
PSC07 |
Cessation of Barry James Croft as a person with significant control on 3 April 2019
|
|