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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16 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2023
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16 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2023
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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2025.
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04 Jul 2023 |
TM01 |
Termination of appointment of Giles Brand as a director on 26 June 2023
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2025.
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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07 Jul 2021 |
PSC04 |
Change of details for Adrian Ross Calvert as a person with significant control on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Adrian Ross Calvert on 6 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 May 2021 |
CH01 |
Director's details changed for Mr Adrian Ross Calvert on 28 May 2021
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28 May 2021 |
PSC04 |
Change of details for Adrian Ross Calvert as a person with significant control on 28 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
TM01 |
Termination of appointment of Charles De Villeneuve as a director on 1 April 2021
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18 May 2021 |
PSC07 |
Cessation of Charles De Villeneuve as a person with significant control on 1 April 2021
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Ross Calvert on 24 March 2021
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