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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15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2019
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 May 2022 |
AP01 |
Appointment of Mr Andy Rogers as a director on 20 April 2022
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25 Apr 2022 |
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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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Andrew James Rogers as a director on 20 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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11 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/22
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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22 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2021 |
PSC07 |
Cessation of Anthony Robert Garrad Wix as a person with significant control on 14 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Francis Jago as a person with significant control on 14 June 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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25 Feb 2021 |
SH02 |
Sub-division of shares on 16 December 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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