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)
|
|
11 Feb 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Mr Rene Jean-Paul Batsford as a person with significant control on 20 February 2024
|
|
|
09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Shaun Mook as a director on 16 June 2023
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2023 |
SH03 |
Purchase of own shares.
|
|
|
27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
|
|
|
27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2022
|
|
|
22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023
|
|
|
28 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
22 Sep 2022 |
PSC04 |
Change of details for Mr. Richard Edward Carter as a person with significant control on 22 September 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Edward Carter on 22 September 2022
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
|
|