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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares, new class of shares 29/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Charles Astley Kirby as a director on 29 April 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of John Michael Avery as a director on 29 April 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Edward Timothy Betts as a director on 29 April 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Nadine Torbey as a director on 29 April 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Leon Peter Ballard on 29 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Michael John Avery on 22 March 2023
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr John Michael Avery as a director on 22 March 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Darryl John Friend as a director on 22 March 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Michael John Avery as a director on 22 March 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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26 May 2023 |
AD01 |
Registered office address changed from Gravesend Farm Gravesend Albury Ware Hertfordshire SG11 2LW United Kingdom to 4th Floor, 49 Carnaby Street London Greater London W1F9PY on 26 May 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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