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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08 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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08 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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04 Sep 2023 |
AP01 |
Appointment of Joanne Hill as a director on 28 February 2023
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Mark Wilcox as a director on 9 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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19 Jan 2023 |
AP03 |
Appointment of Miss Joanne Hill as a secretary on 9 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of James Windle as a secretary on 9 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of James Fitzroy Dean as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Peter Quinn as a director on 9 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Graeme Beattie as a director on 9 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of John William Lockwood as a director on 9 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Mere Road Branston Lincoln Lincolnshire LN4 1NJ United Kingdom to Unit 1.01 and 1.02 Alchemy Building Lincoln Science & Innovation Park Poplar Avenue Lincoln LN6 7GZ on 19 January 2023
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2021 |
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 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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