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 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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06 Dec 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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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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06 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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05 Sep 2021 |
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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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Belgrave on 26 August 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Simon Green as a person with significant control on 9 July 2021
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21 Mar 2021 |
PSC04 |
Change of details for Mr Simon Green as a person with significant control on 21 March 2021
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21 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Green on 21 March 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 19/01/2021
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04 Feb 2021 |
SH02 |
Sub-division of shares on 19 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
PSC04 |
Change of details for Mr Robert Belgrave as a person with significant control on 12 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Belgrave on 12 September 2020
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