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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27 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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23 Nov 2024 |
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 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Eugene Dalton as a director on 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Michael William Smith as a director on 22 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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08 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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17 Feb 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 alteration of Articles of Association
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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29 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 May 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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