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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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Richard Edward Carter on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr. Richard Edward Carter as a person with significant control on 10 May 2021
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12 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2021.
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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17 Jun 2020 |
AP01 |
Appointment of Shaun Mook as a director on 11 March 2020
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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24 Jan 2020 |
PSC04 |
Change of details for Mr Rene Jean-Paul Batsford as a person with significant control on 14 March 2019
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24 Jan 2020 |
PSC01 |
Notification of Richard Edward Carter as a person with significant control on 14 March 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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06 Nov 2019 |
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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12 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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26 Nov 2018 |
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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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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