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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08 Jan 2025 |
PSC04 |
Change of details for Mrs Kate Ynys Hesk as a person with significant control on 15 June 2019
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15 Dec 2024 |
PSC04 |
Change of details for Mr Timothy Kneen as a person with significant control on 24 May 2024
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Timothy Kneen as a director on 31 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of John Paul Young as a person with significant control on 6 June 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of John Hall as a director on 30 April 2020
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21 Dec 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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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Kate Ynys Hesk as a person with significant control on 30 June 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mrs Kate Ynys Hesk as a person with significant control on 21 March 2022
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