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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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24 Sep 2024 |
PSC07 |
Cessation of Timothy Stephen Phillips as a person with significant control on 27 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Timothy Stephen Phillips as a director on 28 June 2024
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27 Jun 2024 |
AP03 |
Appointment of Mr Timothy Stephen Phillips as a secretary on 27 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 19 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: article 23.2 of the artilces of assoiciation be disapplied 18/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 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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06 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr Timothy Stephen Phillips as a person with significant control on 26 August 2020
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17 Jun 2021 |
PSC04 |
Change of details for Mr Benjamin William Cyzer as a person with significant control on 26 August 2020
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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23 Sep 2020 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 August 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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