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)
|
|
12 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
|
|
|
20 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jun 2024 |
SH02 |
Sub-division of shares on 7 June 2024
|
|
|
19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
|
|
|
19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Heywood Gale on 7 April 2024
|
|
|
14 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2020
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
15 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
26 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
07 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Heywood Gale as a person with significant control on 4 March 2022
|
|
|
07 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Heywood Gale on 4 March 2022
|
|
|
07 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Heywood Gale on 4 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
13 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Heywood Gale on 18 February 2021
|
|
|
22 Mar 2021 |
PSC07 |
Cessation of John Stephen Rankin as a person with significant control on 22 March 2021
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of John Stephen Rankin as a director on 11 March 2021
|
|
|
11 Sep 2020 |
PSC04 |
Change of details for Mr John Stephen Rankin as a person with significant control on 29 August 2020
|
|