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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Duncan Howard Stevens as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Tom Simmonds as a person with significant control on 7 March 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 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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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 02/09/2020
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RES10 ‐
Resolution of allotment of securities
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28 Feb 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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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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