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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14 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 111008940002 in full
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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18 Jul 2024 |
MR01 |
Registration of charge 111008940003, created on 12 July 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Martin James Rylands as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Glen Michael Mason as a director on 2 October 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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03 Aug 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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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
MR01 |
Registration of charge 111008940002, created on 18 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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11 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/21
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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09 Feb 2021 |
AP01 |
Appointment of Mr Rob Tam as a director on 1 December 2020
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21 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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