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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
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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RES13 ‐
Directors auth to grant options over ordinary shares 15/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Feb 2022 |
PSC01 |
Notification of Colin Andre Stott as a person with significant control on 8 February 2021
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16 Feb 2022 |
PSC01 |
Notification of James Alan Fairley Walker as a person with significant control on 8 February 2021
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16 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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12 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 June 2020
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18 Jan 2021 |
CS01 |
31/08/20 Statement of Capital gbp 0.000003
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/06/21
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15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 June 2021
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26 Oct 2020 |
AD01 |
Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU to 1 Regal Lane Soham Ely CB7 5BA on 26 October 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share plan/grant options 14/07/2020
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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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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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24 Oct 2019 |
SH20 |
Statement by Directors
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24 Oct 2019 |
CAP-SS |
Solvency Statement dated 30/09/19
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