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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11 Jul 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 11 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from 14 Cottage Grove Surbiton KT6 4JH England to Broad House 1 the Broad House Hatfield Hertfordshire AL9 5BG on 30 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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06 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2022
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27 May 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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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/22
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 6 October 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Simon Lee Robinson as a director on 19 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of David Owen Stroud as a director on 19 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Wayne John Blakemore as a director on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Simon Lee Robinson as a director on 5 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr David Owen Stroud as a director on 5 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Wayne John Blakemore as a director on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Antony David Jones as a director on 5 August 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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