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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
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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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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27 Nov 2023 |
AP01 |
Appointment of Christian Parker as a director on 27 November 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 4 October 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 Mar 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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RES13 ‐
Sub-division 09/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Peter Geoffrey Cullum as a person with significant control on 9 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Sandra Christine Alexander as a person with significant control on 9 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Luke Jonathan Clarke as a director on 9 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr David Alexander Lewis Clapp as a director on 9 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Peter Geoffrey Cullum as a director on 9 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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01 Oct 2020 |
PSC01 |
Notification of Sandra Christine Alexander as a person with significant control on 1 October 2020
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