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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2024 |
MR01 |
Registration of charge 106791700001, created on 9 September 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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15 May 2024 |
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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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Stephen Dewar on 10 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Florence Marie Therese Dewar on 1 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mrs Florence Marie Therese Dewar as a person with significant control on 1 February 2024
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 May 2022 |
AA01 |
Previous accounting period extended from 20 September 2021 to 30 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
PSC04 |
Change of details for Mr Craig Stephen Dewar as a person with significant control on 29 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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15 Nov 2021 |
PSC01 |
Notification of Florence Marie Therese Dewar as a person with significant control on 29 October 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Craig Stephen Dewar as a person with significant control on 29 October 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 20 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from 6a St Johns Wharf 104 Wapping High Street Wapping London E1W 2PR United Kingdom to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 14 May 2021
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