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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30 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2024 |
PSC07 |
Cessation of Sean Emile Richard as a person with significant control on 2 November 2023
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023.
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
PSC04 |
Change of details for Mr. Sean Emile Richard as a person with significant control on 27 May 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Andrew Spencer Thomas as a director on 14 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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13 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2019
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Marcus Robin Watson as a director on 5 February 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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16 Sep 2020 |
PSC07 |
Cessation of Marcus Robin Watson as a person with significant control on 26 February 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Sean Emile Richard as a person with significant control on 27 November 2019
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16 Sep 2020 |
PSC01 |
Notification of Marcus Robin Watson as a person with significant control on 27 November 2019
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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