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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20 Nov 2024 |
PSC04 |
Change of details for Mr Mark Samuel Mccorrie as a person with significant control on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Samuel Mccorrie on 20 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
New share class 04/06/2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Feb 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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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation og new share class / company business 16/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Dec 2021 |
AP01 |
Appointment of Mr Ashley Rigg as a director on 9 December 2021
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29 Nov 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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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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14 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Paul Adrian Smith as a director on 1 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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18 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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