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)
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr Adam Stephen Wright as a director on 13 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
05 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
18 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
01 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander John Perrin on 16 July 2021
|
|
|
20 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
07 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Mar 2020 |
MR01 |
Registration of charge 106406370001, created on 20 March 2020
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
|
|
|
26 Feb 2020 |
PSC07 |
Cessation of Graham Barrett as a person with significant control on 12 February 2020
|
|
|
25 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 July 2019
|
|
|
17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
|
|
|
12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Graham Barrett as a person with significant control on 12 February 2020
|
|
|
12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
|
|