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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26 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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13 Jun 2024 |
PSC04 |
Change of details for David Maybury as a person with significant control on 6 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of David Maybury as a director on 1 November 2023
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14 Aug 2023 |
CH01 |
Director's details changed for David Maybury on 14 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for David Maybury as a person with significant control on 14 August 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
AP01 |
Appointment of Ms Louise Cornally as a director on 6 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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05 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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05 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2019
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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04 Feb 2021 |
MR04 |
Satisfaction of charge 107283060001 in full
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11 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
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05 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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26 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/21
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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