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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
05 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
11 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from New House Farm Latchley Latchley Gunnislake PL18 9AX United Kingdom to 79 Higher Bore Street Bodmin PL31 1JT on 12 August 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
02 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
|
|
|
08 Jul 2022 |
SH02 |
Sub-division of shares on 7 February 2022
|
|
|
05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from Unit 210-11 Canalot Studios 222 Kensal Road London Kensington & Chelsea W10 5BN United Kingdom to New House Farm Latchley Latchley Gunnislake PL18 9AX on 21 February 2022
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from New House Farm Latchley Latchley Gunnislake PL18 9AX United Kingdom to Unit 210-11 Canalot Studios 222 Kensal Road London Kensington & Chelsea W10 5BN on 21 February 2022
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|