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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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert Edwin Davison on 28 March 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 115406130002 in full
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15 Jun 2022 |
MR01 |
Registration of charge 115406130003, created on 9 June 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 115406130001 in full
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
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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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Mar 2021 |
AP01 |
Appointment of Mr Rupert Edwin Davison as a director on 25 February 2021
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30 Nov 2020 |
MR01 |
Registration of charge 115406130002, created on 12 November 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to 32 Aubrey Street Hereford HR4 0BU on 2 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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14 Jun 2019 |
MR01 |
Registration of charge 115406130001, created on 13 June 2019
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08 Jun 2019 |
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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RES13 ‐
Re-sub div 15/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2019 |
SH02 |
Sub-division of shares on 15 May 2019
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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