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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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of Mark Jonathan Palmer as a director on 1 November 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Jonathan Palmer as a director on 1 November 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Jun 2021 |
MR01 |
Registration of charge 114920330004, created on 7 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 114920330003, created on 19 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jun 2020 |
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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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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28 May 2020 |
AP01 |
Appointment of Mr Timothy Paul Murphy as a director on 5 May 2020
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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08 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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09 Jul 2019 |
PSC01 |
Notification of Darryl Charles Eales as a person with significant control on 26 April 2019
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09 Jul 2019 |
PSC07 |
Cessation of Michael Stanley Turl as a person with significant control on 26 April 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-articles 32.2 and 32.3 shall not apply 21/11/2018
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/2020.
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