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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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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24 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan David Rowlatt as a person with significant control on 21 September 2023
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24 Sep 2023 |
PSC04 |
Change of details for Alan Gerard Hannify as a person with significant control on 21 September 2023
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24 Sep 2023 |
CH01 |
Director's details changed for Alan Gerard Hannify on 21 September 2023
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24 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan David Rowlatt on 21 September 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Alan Gerard Hannify on 17 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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19 Jul 2021 |
CH01 |
Director's details changed for Alan Gerard Hannify on 14 June 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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06 Aug 2020 |
CH01 |
Director's details changed for Alan Gerard Hannify on 5 August 2020
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06 Aug 2020 |
PSC04 |
Change of details for Alan Gerard Hannify as a person with significant control on 5 August 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2020 |
PSC04 |
Change of details for Mr Jonathan David Rowlatt as a person with significant control on 30 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan David Rowlatt on 30 July 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Oct 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
SH08 |
Change of share class name or designation
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22 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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