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 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Robin Jonathan Lester as a director on 19 December 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
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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20 Mar 2023 |
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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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2022 |
CH01 |
Director's details changed for Mr Adrian Sayer on 4 May 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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12 Jul 2019 |
MR01 |
Registration of charge 115966680001, created on 8 July 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
AP01 |
Appointment of Mr Robin Lester as a director on 11 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Adrian Sayer as a director on 11 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr David Nicholas Sasha Cluer as a director on 11 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Robert Paul Schogger as a director on 11 February 2019
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a ordinary shares of £1 each 17/01/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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