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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08 Nov 2024 |
AA |
Micro company accounts made up to 31 August 2024
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05 Jul 2024 |
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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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 41 21/12/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
PSC01 |
Notification of Daniel Smyth as a person with significant control on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Daniel Richard Smyth as a director on 21 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Daniel Richard Smyth as a person with significant control on 30 June 2022
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20 Dec 2023 |
PSC07 |
Cessation of Christopher William Bone as a person with significant control on 30 June 2022
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Robert Andrew Wallace Simmons as a director on 30 September 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/06/22
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Christopher William Bone as a director on 19 January 2021
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08 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2020
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