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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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21 Apr 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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20 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
PSC05 |
Change of details for Nebular Holdings Limited as a person with significant control on 25 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr David Jonathon Dresner Barnes as a director on 25 March 2022
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13 Apr 2022 |
PSC02 |
Notification of One Scheme Ltd as a person with significant control on 25 March 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of James Arthur Harrison Priday as a director on 25 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Adam Charles Prestwood as a director on 25 March 2022
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11 Apr 2022 |
PSC05 |
Change of details for Nebular Holdings Limited as a person with significant control on 25 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of P1 Investment Management Limited as a person with significant control on 25 March 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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20 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Aug 2020 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to 7 st. Petersgate Stockport SK1 1EB on 18 August 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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17 Dec 2018 |
SH08 |
Change of share class name or designation
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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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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07 Dec 2018 |
PSC02 |
Notification of P1 Investment Management Limited as a person with significant control on 28 November 2018
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