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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15 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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23 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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10 Oct 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 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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04 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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19 May 2021 |
SH02 |
Consolidation of shares on 30 March 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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17 May 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 4 May 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares/political donations 30/03/2021
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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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29 Apr 2021 |
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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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of John Frederick Story as a person with significant control on 14 April 2020
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26 Apr 2021 |
PSC07 |
Cessation of William Andrew Tinkler as a person with significant control on 14 April 2021
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26 Apr 2021 |
PSC02 |
Notification of Huntress (Ci) Nominees Limited as a person with significant control on 14 April 2021
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26 Apr 2021 |
PSC02 |
Notification of Tvfb (3) Limited as a person with significant control on 23 April 2021
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