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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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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12 Apr 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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22 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul Manuel Anson as a director
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Robert John Clayton Fryers on 12 October 2018
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Neil D'souza-Mathew on 7 March 2018
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07 Mar 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Mar 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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28 Dec 2023 |
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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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2023 |
PSC07 |
Cessation of Robert John Clayton Fryers as a person with significant control on 11 October 2021
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07 Dec 2023 |
PSC07 |
Cessation of Neil D'souza-Mathew as a person with significant control on 11 October 2021
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2022
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2021
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2021
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20 Jun 2022 |
MR04 |
Satisfaction of charge 112406100001 in full
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Mar 2022 |
CS01 |
06/03/22 Statement of Capital gbp 5.03978
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/03/2023.
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04 Jan 2022 |
AD01 |
Registered office address changed from Chartwell House 620 Newmarket Road Cambridge CB5 8LP United Kingdom to 2, Murdoch House Garlic Row Cambridge CB5 8HW on 4 January 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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