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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29 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2024 |
PSC07 |
Cessation of Matthew James Cummings as a person with significant control on 14 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of David Corcoran as a person with significant control on 14 June 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
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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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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12 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Matthew Clark as a director on 12 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 June 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2020
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Andrew John Matthew Clark as a director on 1 August 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2020
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23 Feb 2021 |
AP03 |
Appointment of Mr Nicholas Alexander James Tait as a secretary on 23 February 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/02/21 and again on 23/11/2021.
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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