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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Merck House Mazars Seldown Lane Poole BH15 1TW United Kingdom to Tower House Parkstone Road Poole BH15 2JH on 30 September 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-shares 14/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
SH08 |
Change of share class name or designation
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04 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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16 May 2020 |
PSC05 |
Change of details for Prevail Partners Limited as a person with significant control on 14 May 2020
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16 May 2020 |
PSC07 |
Cessation of Kabina Projects Limited as a person with significant control on 14 May 2020
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16 May 2020 |
TM01 |
Termination of appointment of Matthew David Heaven as a director on 14 May 2020
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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15 Jul 2019 |
SH08 |
Change of share class name or designation
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