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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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 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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14 Jun 2022 |
AP01 |
Appointment of Mr Brian Patrick Ring as a director on 1 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 108600540002, created on 14 June 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Mark John Rooney as a director on 17 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Stephen George Bond as a director on 17 April 2022
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2021 |
AP01 |
Appointment of Mr Mark John Rooney as a director on 27 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Iain Fraser Chapman as a director on 21 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen George Bond on 10 July 2021
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen George Bond on 24 November 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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14 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 July 2018
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Historical allotments and issue of shares be hereby ratified, confirmed and approved in all respects 19/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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