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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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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30 Jul 2021 |
MR01 |
Registration of charge 115254110001, created on 22 July 2021
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09 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 January 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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09 Jul 2020 |
PSC04 |
Change of details for Mr Robert Patrick James Wallis as a person with significant control on 8 July 2020
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04 Jun 2020 |
PSC01 |
Notification of Robert Patrick James Wallis as a person with significant control on 20 April 2020
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04 Jun 2020 |
PSC07 |
Cessation of Nicholas Patrick Andrew Wallis as a person with significant control on 20 April 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Samuel Hunt on 21 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Samuel Hunt as a person with significant control on 21 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Wallis on 21 October 2019
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06 Oct 2018 |
CH01 |
Director's details changed for Mr Samuel Hunt on 6 October 2018
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06 Oct 2018 |
PSC04 |
Change of details for Mr Samuel Hunt as a person with significant control on 6 October 2018
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