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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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew John Stevenson on 9 September 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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21 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 January 2021
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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23 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
SH02 |
Sub-division of shares on 9 June 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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09 Jul 2021 |
PSC02 |
Notification of Tectonic Interactive Limited as a person with significant control on 21 June 2021
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09 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Jun 2021 |
AP01 |
Appointment of Mr David Leslie Hudd as a director on 21 June 2021
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22 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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