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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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 13/07/2022
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 14/06/22
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Michael Barrett Mcfadgen as a director on 2 July 2021
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10 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2021 |
PSC07 |
Cessation of David Anthony Janczewski as a person with significant control on 30 June 2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Adam John Smith as a director on 2 June 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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