Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
02 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Edward Anthony Beaver as a director
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
18 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Aug 2022 |
PSC07 |
Cessation of Alistair William Martin as a person with significant control on 4 January 2022
|
|
|
18 Aug 2022 |
PSC07 |
Cessation of Edward Anthony Beaver as a person with significant control on 4 January 2022
|
|
|
18 Aug 2022 |
PSC07 |
Cessation of Michael Stuart Rayner as a person with significant control on 4 January 2022
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mr Michael Stuart Rayner as a person with significant control on 16 October 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Stuart Rayner on 16 October 2021
|
|
|
02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2020
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
|
|
|
22 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
19 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr Edward Charles Gavin Sneddon as a director on 15 October 2020
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|