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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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30 Mar 2024 |
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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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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22 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2022
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
MR01 |
Registration of charge 110080230001, created on 6 June 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to 1st Floor, Olympus House Olympus Park Quedgeley Gloucester GL2 4NF on 7 March 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
07/11/22 Statement of Capital gbp 18165.28
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/2023.
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
SH02 |
Sub-division of shares on 10 May 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
PSC04 |
Change of details for Mr Charles Thomas Markland as a person with significant control on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Charles Thomas Markland as a person with significant control on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Thomas Markland on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Bertrand Nicoli on 3 February 2022
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