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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28 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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17 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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26 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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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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15 Jul 2021 |
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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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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01 Jul 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 30 April 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jan 2021 |
PSC05 |
Change of details for Cinos Corporate Trustee Limited as a person with significant control on 20 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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19 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
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26 May 2020 |
CH01 |
Director's details changed for Mr Daniel Thomas Worman on 20 September 2019
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05 May 2020 |
MR01 |
Registration of charge 117698900001, created on 28 April 2020
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24 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Apr 2020 |
PSC02 |
Notification of Cinos Corporate Trustee Limited as a person with significant control on 20 March 2020
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17 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Michael Gregory Barcia as a director on 20 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Darren Lee Thompson as a director on 20 March 2020
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