Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Abigail Jane Waterer as a director on 31 July 2024
|
|
|
25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
|
|
|
25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
|
|
|
30 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
02 Mar 2022 |
PSC04 |
Change of details for Mr Yassein El Hakim as a person with significant control on 4 May 2021
|
|
|
02 Mar 2022 |
PSC07 |
Cessation of Abigail Jane Waterer as a person with significant control on 4 May 2021
|
|
|
10 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Alexander Scurlock as a director on 30 June 2021
|
|
|
30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 16/02/2021
|
|
|
02 May 2021 |
SH02 |
Sub-division of shares on 16 February 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Miss Abigail Jane Waterer as a person with significant control on 17 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Miss Abigail Jane Waterer on 17 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Scurlock on 17 November 2020
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from 33 Stanford Rise Sway Lymington SO41 6DW England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 17 November 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Yassein El Hakim as a person with significant control on 17 November 2020
|
|