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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20 Jan 2022 |
CH01 |
Director's details changed for Mr Aidan Cooney on 20 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Stephen Mcdowell on 9 December 2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Ms Sarah Lucy Broadway as a director on 29 September 2020
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27 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Thomas Thacker on 6 April 2020
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27 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Thomas Thacker on 6 April 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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14 Aug 2020 |
MR01 |
Registration of charge 105467300001, created on 20 July 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Apr 2019 |
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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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Jul 2018 |
AP01 |
Appointment of Mr Richard Denis Paul Charkin as a director on 20 July 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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05 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2018 |
PSC07 |
Cessation of Matthew Thomas Thacker as a person with significant control on 6 September 2017
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18 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2017 |
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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08 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2017
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