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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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 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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27 Apr 2021 |
AP01 |
Appointment of Ms Helen Clare Quinn as a director on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Leslie Paul Butterfield as a director on 21 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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03 Apr 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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01 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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25 Feb 2021 |
SH02 |
Sub-division of shares on 16 February 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/02/2021
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11 Aug 2020 |
PSC04 |
Change of details for Miss Eve Kekeh as a person with significant control on 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Wallace Richards on 10 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Miss Eve Kekeh on 31 July 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Wallace Richards on 31 July 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Miss Eve Kekeh on 31 July 2020
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10 Aug 2020 |
PSC04 |
Change of details for Miss Eve Kekeh as a person with significant control on 31 July 2020
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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19 Dec 2019 |
SH02 |
Sub-division of shares on 11 December 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 11/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
AP01 |
Appointment of Mr Steve Richards as a director on 11 December 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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