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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr Philip Laurence Watten as a person with significant control on 1 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Laurence Watten on 1 February 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 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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RES13 ‐
Shareholder consent 04/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Aug 2020 |
PSC04 |
Change of details for Mr Patrick Michael Holroyd as a person with significant control on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Patrick Michael Holroyd on 18 August 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2020
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10 Jul 2020 |
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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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr David Andrew Wood as a director on 2 June 2020
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23 May 2020 |
AA |
Micro company accounts made up to 28 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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