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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23 May 2023 |
PSC04 |
Change of details for Mr Christopher Everard Reid as a person with significant control on 8 July 2021
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19 May 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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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Gavin Edward Swinden as a director on 28 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023
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07 Nov 2022 |
PSC01 |
Notification of Christopher Everard Reid as a person with significant control on 8 July 2021
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25 Oct 2022 |
MR04 |
Satisfaction of charge 116541360001 in full
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26 Aug 2022 |
MR01 |
Registration of charge 116541360002, created on 26 August 2022
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28 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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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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30 Mar 2022 |
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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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Mia Jacqueline Reid as a director on 8 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Mia Jacqueline Reid as a person with significant control on 8 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Christopher Everard Reid as a director on 8 July 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Oct 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 30 April 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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