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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2022 |
AP01 |
Appointment of Ms Tracy Jane Giles as a director on 14 April 2022
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20 Apr 2022 |
PSC02 |
Notification of Privilege Investments 2 Limited as a person with significant control on 14 April 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Flint on 31 March 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/03/2022
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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09 Mar 2020 |
PSC02 |
Notification of Eos Devco Limited as a person with significant control on 7 September 2018
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09 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Dean Peter Bullen as a director on 31 January 2020
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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15 Nov 2018 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 2 November 2018
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17 Oct 2018 |
MR01 |
Registration of charge 112416210001, created on 4 October 2018
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17 Oct 2018 |
MR01 |
Registration of charge 112416210002, created on 4 October 2018
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