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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Glenn Miles Rankin as a director on 14 February 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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09 Jan 2024 |
AP01 |
Appointment of Mr Glenn Miles Rankin as a director on 1 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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18 Apr 2023 |
AD01 |
Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to C/O Azoth Solutions, Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 18 April 2023
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16 Nov 2022 |
PSC04 |
Change of details for Mr Simon John Latarche as a person with significant control on 16 November 2022
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/04/2021
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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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24 May 2021 |
SH02 |
Sub-division of shares on 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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13 May 2021 |
PSC04 |
Change of details for Mr Oliver William Dannatt as a person with significant control on 30 April 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07.10.2021.
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22 Apr 2021 |
AD01 |
Registered office address changed from 25 Castle Meadow Norwich Norfolk NR1 3DH England to 10a Castle Meadow Norwich NR1 3DE on 22 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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