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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05 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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27 Jun 2024 |
AP01 |
Appointment of Mr Peter James Ansell as a director on 25 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Mr Steven Wright as a person with significant control on 18 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Steven Wright on 18 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG England to Bouverie House 160 Fleet Street London EC4A 2DQ on 21 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Victoria Guilloit as a director on 31 October 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 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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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Wright on 19 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Elm Park House Elm Park Court Pinner HA5 3NN England to 15 Newland Lincoln Lincolnshire LN1 1XG on 22 November 2021
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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